Sylph Industries Ltd - 511447 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sylph Industries is conducting a Postal Ballot to appoint Mr. Hasmukh Nanalala Shah as Executive-Managing Director. The e-voting period for shareholders is from June 3, 2026, to July 2, 2026, with a remuneration of ₹6,00,000 per annum for a 5-year term.
Jun 02 2026 13:45:36
Sylph Industries Ltd - 511447 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Sylph Industries Limited Held On
Today I.E. Tuesday, 02Nd June, 2026.
Sylph Industries board approved the appointment of Mr. Hasmukh Nanalal Shah as Executive-Managing Director. This appointment is subject to shareholder approval through a postal ballot.
Jun 02 2026 13:33:03
Sylph Industries Ltd - 511447 - Outcome Of The Board Meeting Held On 01St June, 2026.
Sylph Industries' auditors issued a qualified opinion on its FY26 consolidated financial results. Key concerns include unsecured loans of Rs. 2.45 cr to relatives without interest or repayment terms, and managerial remuneration exceeding statutory limits without shareholder approval.
Jun 01 2026 21:31:20
Sylph Industries Ltd - 511447 - Board Meeting Intimation for Postponement Of Board Meeting.
Sylph Industries postponed its board meeting for approving financial results, originally slated for May 30, 2026. The meeting has been rescheduled to June 01, 2026, due to delays in the finalization of the financial results.
May 30 2026 20:44:43
Sylph Industries Ltd - 511447 - Board Meeting Intimation for Meeting Of Board Of Directors Of Sylph Industries Limited
Sylph Industries' Board of Directors will hold a meeting on May 30, 2026, to review and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also consider the audit report and financial statements.
May 22 2026 17:03:55
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