Filing of 33rd Annual Report of Sylph Technologies Limited for the Financial Year 2024-25

Sylph Technologies Limited has submitted its 33rd Annual Report for FY 2024-25 to BSE, with the Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 12:00 PM via video conferencing. Key AGM agenda items include adopting the audited financials, re-appointing Mr. Nilesh Jain as director (rotational), re-appointing M/s FHMSV & Co as statutory auditors for five years, regularising multiple new directors, appointing Mr. Sandeep Shah as Managing Director for five years, and changing the company's name from 'Sylph Technologies Limited' to 'Sylph Industries Limited'. Several significant resolutions are also tabled: raising the Section 186 investment/loan limit to Rs. 250 crores, approving material related party transactions with subsidiary Maxrotth Foods Ltd and associate Semitrone Conchem Ltd, and increasing the FPI/FII aggregate shareholding cap to 49% of paid-up equity capital. The company has seen substantial board churn during FY25, with several directors resigning and new ones joining, along with a statutory auditor change (M/s M S C S & Co resigned in February 2025, replaced by FHMSV & Co).