Outcome of Meeting of the Board of Directors under Regulation 30 of the SEBI(LODR),Regulations, Requirements 2015.
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Sylph Technologies Limited held a board meeting on 1st September 2025 (4:30 PM to 5:00 PM) at its registered office in Indore. The Board approved the appointment of Ms. Divya Khandelwal (DIN: 08444385) as an Additional Non-Executive Director with effect from the same date, subject to shareholder approval. Ms. Khandelwal is a qualified Company Secretary and LLM graduate with experience in corporate governance and legal compliance. The Board also approved a change in the company's name from 'Sylph Technologies Limited' to 'Sylph Industries Limited,' pending Ministry of Corporate Affairs and shareholder approvals. Additionally, the Board approved the notice for the 33rd Annual General Meeting and authorised its issuance to shareholders. Note: The filing shows a minor inconsistency — the main body describes the new director as 'Non-Independent' while Annexure I refers to her as 'Independent.'
These are largely routine governance items. The proposed name change from 'Technologies' to 'Industries' may signal a shift in the company's business focus, which investors should watch. The director addition is procedural and pending shareholder approval at the upcoming AGM, which carries no immediate material impact on share price.