Outcome of Board Meeting held today i.e 26th April 2025 .
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The board of directors of Sylph Technologies Limited met on 26th April 2025 (12:40 PM to 1:20 PM) and approved a postal ballot through e-voting for two items. The first item is the appointment of Mr. Jainish Vijaybhai Bhavsar (DIN: 10944118) as a Non-Executive Independent Director. The second is the appointment of FHMSV & Co. as the Statutory Auditor of the company until the conclusion of the upcoming Annual General Meeting. Mrs. Vishakha Agrawal of M/s Vishakha Agrawal & Associates was appointed as the scrutinizer to oversee the e-voting process in a fair manner. The cut-off date to determine member eligibility for voting was fixed as Friday, 25th April 2025. Additionally, the board approved shifting the registered and corporate offices within Indore city to B-102 Parth Vasundhra, 325 Sarvsampana Nagar, Kanadiya Road, Indore (MP) 452016.
These are largely routine governance and administrative actions. Shareholders will get to vote on a new independent director and a new statutory auditor via e-voting. The office change is within the same city, so no material operational impact is expected.