Disclosure under Regulation 30(LODR)-Appointment of Secretarial Auditor.
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Sylph Industries Ltd has appointed M/s. Vishakha Agarwal & Associates, Practicing Company Secretaries based in Indore, as its new Secretarial Auditor. The appointment was approved by the Board on August 13, 2025, on the recommendation of the Audit Committee. The tenure covers five consecutive financial years, from FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm is led by Vishakha Agrawal and has experience in company law, securities laws, and secretarial audits.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. Investors should note that the appointment remains conditional until shareholders approve it at the AGM.