Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Sylph Technologies has informed BSE that its Board of Directors will meet on 26 April 2025. The board will consider conducting a postal ballot through e-voting to seek shareholder approval on several items. These include appointing Mr. Jainish Vijaybhai Bhavsar as a Non-Executive Independent Director, appointing FHMSV & CO. as Statutory Auditor until the next AGM, and appointing Mrs. Vishakha Agrawal as the Scrutinizer for the postal ballot process. The board will also decide the cut-off date for shareholders eligible to vote. Additionally, the meeting will consider a change in the company's registered and corporate offices.
This is a routine pre-meeting intimation and not a result announcement. Shareholders should watch for the postal ballot outcome, as it will confirm the new independent director and statutory auditor. The proposed change in registered/corporate office is administrative and unlikely to materially affect the stock.