Sylph Industries Board Meeting Outcome
Sylph Industries' board approved the 34th AGM notice, along with new director appointments and the nomination of statutory auditors for the company.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
5 announcements with these filters
Sylph Industries' board approved the 34th AGM notice, along with new director appointments and the nomination of statutory auditors for the company.
Sylph Industries appointed M/s Bihari Shah & Co. as Statutory Auditor to fill a casual vacancy. This follows the resignation of the previous auditor.
Sylph Industries announced that its board approved the relocation of the company's corporate office from Indore, Madhya Pradesh to Ahmedabad, Gujarat.
Sylph Industries' Board accepted resignations of three directors and reconstituted its committees. The meeting concluded at 3:40 PM on July 7, 2026.
Sylph Industries Limited's board approved conducting a postal ballot to appoint Mr. Hasmukh Nanalal Shah as Managing Director. The move seeks shareholder approval for senior leadership changes.