Sylph Industries seeks postal ballot for MD appointment

Sylph Industries Limited has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Hasmukh Nanalal Shah as Executive-Managing Director. The Board of Directors, meeting at the registered office on June 02, 2026, decided to conduct the e-voting process to approve this key managerial position. The appointment is subject to the approval of the company's members.

The Board appointed Vishakha Agrawal and Associates, Practicing Company Secretaries, as the Scrutinizer to ensure the postal ballot is conducted fairly and transparently. The meeting was convened in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

To determine the eligibility of members to participate in the e-voting process, the company has established a cut-off date of Friday, May 29, 2026. Shareholders holding shares as of this date will be entitled to vote on the resolution regarding the appointment of the Executive-Managing Director.

Detail	Information
Event	Postal Ballot for E-voting
Agenda Item	Appointment of Mr. Hasmukh Nanalal Shah as Executive-Managing Director
Cut-off Date	May 29, 2026
Scrutinizer	Vishakha Agrawal and Associates
Board Meeting Date	June 02, 2026

Mr. Hasmukh Nanalal Shah holds DIN 00398666. The filing was submitted to the Bombay Stock Exchange Ltd by Director Nilesh Jain (DIN: 07785023).

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.33%	0.0%	-3.12%	-48.33%	-53.03%	+106.67%

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

Agenda Item	Description
Financial Results	Audited Standalone & Consolidated Financial Results for the Quarter/Year ended March 31, 2026
Audit Report	Statutory Auditors' Report for the Audited Standalone & Consolidated Financial Results
Financial Statements	Audited Standalone & Consolidated Financial Statements, including Balance Sheet, P&L, and Cash Flow for the year ended March 31, 2026

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.