Sylph Industries Ltd

AGM details

• AGM date/time: 29-09-2026, 12:00–12:15 PM, via VC/OAVM.
• Record date for voting eligibility: 22-09-2026.
• Venue: Registered office; proceedings via video conference.
• Scrutinizer: Vishakha Agrawal; report dated 29-09-2026.

Key resolutions and outcomes

• Item 1 (Ordinary): Adopt standalone and consolidated financial statements; approved.
• Item 2: Appoint statutory auditor for five years; approved.
• Item 3: Re-appoint Gautam Mali as Non-Executive Non-Independent; approved.
• Item 4: Appoint Sunil Amarchand Kalal as Executive MD for five years; approved.
• Item 5: Regularize Gautam Mali as Non-Executive Non-Independent; approved.
• Item 6: Regularize Sany Patel as Independent Director; approved.
• Item 7: Regularize Shefali Gandhi as Independent Director; approved.

Director and auditor changes

• Executive MD appointed: Sunil Amarchand Kalal; five-year term.
• Independent directors appointed/regularized: Sany Patel and Shefali Gandhi for five years.
• Statutory auditor appointed: M/s Bihari Shah & Co for five years.

AGM resolutions

• Adopted audited standalone and consolidated financial statements for year ended March 31, 2026.
• Appointed M/s Bihari Shah & Co as statutory auditors for five consecutive years.
• Appointed Gautam Chhaganbhai Mali as non-executive non-independent director, retiring by rotation.
• Approved appointment of Sunil Amarchand Kalal as Executive Managing Director.
• Regularized Gautam Chhaganbhai Mali as Non-Executive Non-Independent director.
• Regularized Sany Patel as Non-Executive Independent Director.
• Regularized Shefali Mahek Gandhi as Non-Executive Independent Director.
• Cut-off date 22 September 2026; total shareholders 99,188.
• e-voting results to be disclosed to stock exchanges and the company's website by October 1, 2026.

AGM details

• Date and time: 29 September 2026, 12:00–12:15 PM
• Mode and venue: physical meeting at deemed registered office, Indore

Resolutions and outcomes

• Adoption of audited standalone and consolidated financial statements; passed with requisite majority.
• Appointment of M/s Bihari Shah and Co as statutory auditor; remuneration fixed; passed.
• Re-appointment of Gautam Chhaganbhai Mali as Non-Executive Non-Independent Director; retirement by rotation; passed.
• Appointment of Sunil Amarchand Kalal as Executive Managing Director; passed.
• Regularization of additional director Gautam Mali as Non-Executive Non-Independent Director; passed.
• Regularization of Sany Patel as Non-Executive Independent Director; passed with special majority.
• Regularization of Shefali Gandhi as Non-Executive Independent Director; passed with special majority.

Dividend status

• No dividend proposed or declared at this AGM.

Sylph Industries Ltd trading window closed from October 01, 2026 until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter ended September 30, 2026 become generally available

Meeting Details

• Date: 5 September 2026; Location: Corporate Office TF 318, Saman Complex, Opp. Nalanda Complex, Vastrapur, Ahmedabad-380015, Gujarat.

Key Agenda Items

• Consider and approve Board Report, Corporate Governance, MD&A, and Secretarial Audit Report for year ended 31 March 2026.
• Approve the Notice of the 34th AGM and issue to members.
• Fix the day, date, time, and venue of the 34th AGM.
• Fix the book closure date for the 34th AGM.
• Fix the cut-off date for remote e-voting and AGM voting.
• Appoint Vishakha Agrawal as Scrutinizer for e-voting and AGM.
• Appoint Sunil Amarchand Kalal as Managing Director.
• Appoint Sunil Amarchand Kalal as Chief Financial Officer.

Registered office change

• Registered office shifted within Indore to 576 MG Road, G-2 Solitaire Almas, effective Aug 31, 2026.

Approval & reporting

• Approved unaudited standalone and consolidated Ind AS results for quarter ended 30 June 2026.
• Limited Review Report issued by statutory auditor.
• Audit Committee reviewed; Board adopted results on 14 August 2026.

Standalone results highlights

• Standalone revenue from operations: Rs 26.96 Lakh for Q1 2026.
• Standalone PAT: Rs -9.91 Lakh; EPS: -0.00.
• Stand-alone results subject to independent auditor's report.

Consolidated results highlights

• Consolidated revenue from operations: Rs 611.80 Lakh; total income: Rs 617.51 Lakh.
• Consolidated PAT: Rs 38.91 Lakh.
• Consolidated segment revenue: Trading of Commodities 602.24 Lakh; other segments contribute.
• Total assets: Rs 12,662.45 Lakh; total liabilities: Rs 385.91 Lakh.

Regulatory and compliance notes

• Audit Committee review and Board adoption confirmed; results prepared under Ind AS with prior period regrouping.

Meeting Details

• Date: 14 August 2026; time and location not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated Q1FY2026 results for quarter ended 30 June 2026.
• Include Limited Review Report with the results.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results declaration.