Sylph Technologies Ltd — Others, 31-05-2025: AGM/EGM

Sylph Technologies Limited has announced the appointment of Mr. Jainish Vijaybhai Bhavsar as a Non-Executive Independent Director for a five-year term. Additionally, M/s. FHMSV & CO., Chartered Accountants, have been appointed as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s MSCS & Co. Both resolutions were passed through postal ballot by the shareholders with overwhelming support. These changes strengthen the company’s board and audit oversight, providing stability and continuity for governance and financial scrutiny.