Corporate Announcement under Regulation 44 of SEBI(LODR) Regulations,2015 regarding providing E-Voting Facilities for the Annual General Meeting to be held on 29th September 2025.
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Sylph Technologies Limited has informed BSE that it is providing remote e-voting facilities to its members for the 33rd Annual General Meeting scheduled on Monday, 29th September 2025. The e-voting platform will be provided by CDSL, with the cut-off date set as Tuesday, 23rd September 2025. Voting will commence on Friday, 26th September 2025 and end on Sunday, 28th September 2025 at 5:00 PM. CS Vishakha Agrawal has been appointed as the scrutinizer for the e-voting process. The announcement has been made in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013.
This is a routine procedural compliance announcement with no material impact on shareholders or the stock price. Shareholders holding shares as of the cut-off date of 23rd September 2025 will be eligible to vote electronically on resolutions tabled at the AGM.