Sylph Industries Ltd

Sylph Industries Management Change

Sylph Industries has appointed Mr. Sunil Amarchand Kalal as its new Managing Director, effective September 5, 2026.

Sylph Industries Annual Report

Sylph Industries Limited has submitted its Annual Report for the Financial Year 2025-26, including the notice for the 34th Annual General Meeting scheduled for September 29, 2026.

Sylph Industries Annual General Meeting

Sylph Industries Ltd has scheduled its 34th Annual General Meeting for September 29, 2026. The book closure is set from September 23 to 29, 2026.

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.

Sylph Industries Board Meeting Date

Sylph Industries scheduled a Board Meeting on 5th September, 2026, to approve the AGM notice, Annual Report, and appoint the Managing Director and CFO.

Sylph Industries Other Announcement

Sylph Industries Ltd shifted its registered office within Indore from Skye Corporate Park to Solitaire Almas Apartments. The change is effective from August 31, 2026.

Sylph Industries Q1 FY27 Results: Net Profit ₹0.4 Cr, Down 63.6% YoY

Sylph Industries Ltd reported revenue from operations of ₹6.1 Cr (-82.6% YoY) and net profit of ₹0.4 Cr (-63.6% YoY) for Q1 FY27.

Key figure

Net profit ₹0.4 Cr · -63.6% YoY

Sylph Industries Board Meeting Date

Sylph Industries has scheduled a board meeting on 14th August, 2026, to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.

Sylph Industries Board Meeting Outcome

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 Management Change

Sylph Industries announced the resignation of its statutory auditor, FHMSV &Co., effective August 6, 2026. The auditor cited the firm's dissolution as the reason.

Sylph Industries Other Announcement

Sylph Industries Limited announced the resignation of its Statutory Auditor, FHMSV & Co., due to the dissolution of the audit firm. No concerns or disputes exist.

Sylph Industries Other Announcement

Sylph Industries Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as per regulatory requirements.

Sylph Industries Board Meeting Outcome

Sylph Industries announced that its board approved the relocation of the company's corporate office from Indore, Madhya Pradesh to Ahmedabad, Gujarat.

Sylph Industries Management Change

Sylph Industries announced the resignation of Mr. Hasmukh Nanalal Shah as Executive Managing Director. The resignation is effective from the close of business hours on July 16, 2026.

Sylph Industries Board Meeting Outcome

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 Management Change

Sylph Industries appointed three new directors and accepted one resignation. All appointments are subject to shareholder approval at the next meeting.

Sylph Industries Annual General Meeting

Sylph Industries' postal ballot approved Mr. Hasmukh Nanalala Shah as Managing Director. The resolution passed with 99.39% shareholder support.

Sylph Industries Annual General Meeting

Sylph Industries Limited issued a postal ballot notice for shareholder approval of Mr. Hasmukh Shah's appointment as Managing Director. The proposed annual remuneration is ₹0.06 Crore.

Value

₹0.06 Cr

Sylph Industries Board Meeting Outcome

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.

Sylph Industries Q4 FY26 Results: Net Profit ₹1.6 Cr, Up 1500.0% YoY

Sylph Industries Ltd reported revenue from operations of ₹24.9 Cr (+12350.0% YoY) and net profit of ₹1.6 Cr (+1500.0% YoY) for Q4 FY26.

Key figure

Net profit ₹1.6 Cr · +1500.0% YoY

Sylph Industries Board Meeting Date

Sylph Industries Limited postponed its board meeting from May 30 to June 01, 2026. The delay is attributed to the finalization of financial results for fiscal year 2026.

Sylph Industries Other Announcement

Sylph Industries Limited submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026. The report notes prior compliance deviations involving ₹0.02 Crore in fines.

Value

₹0.02 Cr

Sylph Industries Board Meeting Date

Sylph Industries scheduled a board meeting on May 30, 2026, to approve audited financial results. This provides advance notice of the upcoming earnings release.

Sylph Industries Debt & Borrowing: ₹1.11 Cr

Sylph Industries Ltd confirmed it does not meet the criteria for a 'Large Corporate' for FY 2025-26. The company reported outstanding borrowings of ₹1.11 Crore as of March 31, 2026. Consequently, it is exempt from the mandatory incremental borrowing requirements through debt markets specified in SEBI circulars.

Value

₹1.11 Cr