Notice of 33rd Annual General Meeting of sylph Technologies Limited.
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Sylph Technologies Limited has called its 33rd AGM for Monday, September 29, 2025 at 12:00 PM (IST), to be held via Video Conferencing. Ordinary business includes adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Nilesh Jain (DIN: 07785023) as a director retiring by rotation, and re-appointment of M/s FHMSV & Co., Chartered Accountants, as statutory auditors for a second 5-year term (up to the 37th AGM in FY 2029-30). Special business covers regularization of four directors (Mr. Nilesh Jain and Mr. Hasmukh Nanalal Shah as Non-Executive Non-Independent Directors; Mrs. Priyanka K Gola and Mrs. Divya Khandelwal as Independent Directors for 5-year terms), and appointment of Mr. Sandeep Shah as Managing Director for 5 years effective August 13, 2025. Other notable items include raising the FPI/FII aggregate shareholding limit to 49% of paid-up equity capital, changing the company name to "Sylph Industries Limited," approving material related party transactions with subsidiary Maxrotth Foods Limited and associate Semitrone Conchem Limited, and increasing the Section 186 loan/investment threshold to Rs. 250 Crores. M/s Vishakha Agrawal & Associates has also been proposed as Secretarial Auditor for FY 2025-26 to FY 2029-30.
Shareholders will vote on several governance and structural changes including a new Managing Director, an expanded board lineup, a higher FPI ceiling that may broaden the investor base, and a proposed corporate name change. The Rs. 250 Crore investment/loan cap and related party transaction approvals give the board significantly more financial flexibility. These are procedural items seeking member approval and should not be read as an immediate change in business or financials.