Sylph Industries Limited approved its audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, during its 34th Annual General Meeting held on September 29, 2026.

The meeting, conducted virtually from the company's registered office in Indore, saw shareholders pass all resolutions with requisite majorities. Key appointments included the regularization of directorships and the selection of a new statutory auditor.

Leadership and Governance Changes

Shareholders approved the appointment of Sunil Amarchand Kalal as Executive Managing Director. This decision formalizes his role in leading the company's operations following the adoption of the FY26 results.

Additionally, the board's composition was regularized through several re-appointments:

• Gautam Chhaganbhai Mali was re-appointed as Non-Executive Non-Independent Director under Section 152 of the Companies Act, 2013.
• Sany Patel was regularized as a Non-Executive Independent Director with special majority approval.
• Shefali Mahek Gandhi was regularized as a Non-Executive Independent Director with special majority approval.

Auditor Appointment

The members approved the appointment of M/s. Bihari Shah and Co. as the Statutory Auditors for a term of 5 consecutive years. The remuneration for the firm was also fixed by the shareholders during the session.

Corporate Identity Update

The filing notes that the entity is now operating as Sylph Industries Limited, having formerly been known as Sylph Technologies Limited. The change reflects a potential strategic pivot or expansion into broader industrial sectors, although specific operational details regarding this transition were not disclosed in the AGM outcome notice.

Meeting Proceedings Details

The 34th AGM was convened via online mode, adhering to Ministry of Corporate Affairs and SEBI circulars. The meeting commenced at 12:00 pm and concluded at 12:15 pm. Mr. Sunil Amarchand Kalal chaired the meeting, welcoming shareholders and briefing them on the company's performance.

Voting was conducted electronically through CDSL, supervised by M/S. Vishakha Agrawal & Associates as the scrutinizer. The results of the remote e-voting and voting at the AGM were scheduled to be disclosed to stock exchanges by October 1, 2026.

Sylph Industries appointed Sunil Amarchand Kalal as Managing Director effective September 5, 2026, following a Board of Directors meeting. The company, formerly known as Sylph Technologies Limited, also approved its annual reports for the fiscal year ended March 31, 2026.

The Board finalized key governance documents and logistical arrangements for the 34th Annual General Meeting (AGM). Mr. Kalal’s appointment was made pursuant to the recommendation of the Nomination and Remuneration Committee, in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

Key Management Appointments

The Board approved the appointment of Mr. Sunil Amarchand Kalal (DIN: 08296976) as Managing Director. While the initial agenda included consideration for a dual role as Chief Financial Officer, the final resolution confirmed his appointment specifically as Managing Director effective September 5, 2026.

Mr. Kalal brings over 20 years of expertise in corporate advisory, regulatory compliance, and business consultancy. His profile highlights experience in advising listed entities and private companies on corporate laws, governance, restructuring, and intellectual property matters. He is not related to any existing directors of the company and is not debarred from holding office by any regulatory authority.

AGM Logistics and Governance Approvals

The meeting also addressed the logistics for the 34th Annual General Meeting. The Board fixed the date, time, and venue for the event, along with approving the AGM notice. It determined the book closure date and the cut-off date for members eligible for remote e-voting.

Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates was proposed as the Scrutinizer for the e-voting process. The Board also approved the following reports for FY26:

• Board's Report
• Report on Corporate Governance
• Management Discussion and Analysis Report
• Secretarial Audit Report

These documents provide stakeholders with an overview of the company's operational performance and governance standards for the concluded financial year.