Sylph Technologies Ltd — Others, 29-04-2025: AGM/EGM

Sylph Technologies Limited has announced a board meeting to seek shareholder approval via postal ballot for two key resolutions. The first resolution proposes the appointment of Mr. Jainish Vijaybhai Bhavsar as Non-Executive Independent Director for five years. The second resolution pertains to appointing FHMSV & CO. as the Statutory Auditor to fill a casual vacancy left by the resignation of MSCS & Co. Members can vote electronically from April 30 to May 29. This update reflects the company's commitment to enhancing its governance and audit functions.