Sylph Industries Limited has announced that its board of directors will meet on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to be held at the company's registered office.

The agenda for the meeting includes the consideration and approval of the audited standalone and consolidated financial results. Additionally, the board will take on record the audit report of the statutory auditors for these financial results.

Furthermore, the directors will consider and approve the audited standalone and consolidated financial statements. These documents include the balance sheet as at March 31, 2026, the statement of profit and loss, cash flow statement, and accompanying notes for the financial year.

Meeting Details

The company stated that the corporate announcement regarding this meeting will be filed in XBRL format within the stipulated time and hosted on its website.

Sylph Industries Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter of FY26.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations for the quarter and year ended 31st March, 2026. Director Nilesh Jain signed the submission on 6th April, 2026, addressing it to the Corporate Relationship Department of BSE Limited.

Registrar Confirmation

Purva Sharegistry India Pvt. Ltd., serving as the company's Registrar and Transfer Agent, issued the confirmation certificate. The SEBI-registered entity (Registration No. INR000001112) confirmed that all security certificates received for dematerialisation during March 2026 were processed according to regulatory requirements.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that:

• Securities received from depository participants were confirmed to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are listed

Dematerialisation Activity

The detailed records show dematerialisation activity for the period from 1st March to 31st March, 2026:

Corporate Information

Sylph Industries Limited, formerly known as Sylph Technologies Limited, maintains its corporate relationship with BSE Limited under scrip code 511447 and symbol SYLPH. The company continues to ensure compliance with all regulatory requirements related to share transfer and depository services through its appointed registrar.