Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Intimation of meeting of ....
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Sylph Technologies Limited has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at the registered office in Indore. The meeting will consider and approve the audited financial results for the quarter and year ended 31st March 2025, along with the audit report from statutory auditors. It will also approve the full audited financial statements including the balance sheet, profit & loss account, cash flow statement, and statement of changes in equity for FY 2024-25. Additionally, the board will appoint Vishakha Agrawal & Associates as the Secretarial Auditor for FY 2024-25. The trading window for the stock has been closed since 1st April 2025.
This is a routine regulatory intimation ahead of the FY25 annual results announcement. Investors should watch for the actual financial results on 30th May 2025, which could move the stock once the trading window reopens. No immediate price impact is expected from this notice alone.