Sylph Technologies Ltd — Dividend/Bonus, 13-08-2025: Corp. Action

Sylph Technologies has announced its 33rd Annual General Meeting (AGM) will be held on Monday, 29th September, 2025 at 12:00 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual mode. For the purpose of the AGM, the company's Register of Members and Share transfer books will remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025, inclusive. This book closure is essential for determining the shareholders eligible for participation in the AGM and related corporate actions.