Corporate Announcement under Regulation 42 of SEBI(LODR) Regulations,2015 regarding book closure and Intimation of Date of the 33rd Annual General Meeting.
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Sylph Industries Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). This book closure is for the purpose of the 33rd Annual General Meeting. The AGM is scheduled to be held on Monday, 29th September 2025 at 12:00 PM through Video Conferencing / Other Audio Visual mode. The announcement is made under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013. Signed by Director Nilesh Jain (DIN: 07785023) on 13th August 2025.
Investors cannot trade or transfer shares during the book closure window (23–29 September 2025). Shareholders should note the AGM date and ensure they participate in the virtual meeting, as any corporate actions or resolutions decided at the AGM will be relevant to their holdings.