Sylph Industries Limited (formerly known as Sylph Technologies Limited) has officially confirmed the record date for its bonus equity shares distribution following recent corporate developments and leadership changes. The company has provided formal notification to stock exchanges regarding the bonus shares allotment process.

Official Record Date Confirmation

The company has formally notified BSE Limited about the record date for bonus equity shares distribution. In its official communication dated December 11, 2025, Sylph Industries confirmed Wednesday, December 17, 2025, as the record date for determining shareholder eligibility for bonus equity shares allotment.

Regulatory Compliance and Authorization

The record date has been set in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The bonus equity shares were approved by shareholders through a postal ballot conducted on November 28, 2025.

Recent Leadership Transition

The record date confirmation comes alongside significant leadership changes within the organization. The Board accepted the resignation of Mr. Sandeep Motilal Shah from his position as Managing Director, effective December 11, 2025, citing his inability to devote adequate time due to increased external commitments.

Company Name Change and Stock Details

The official communication reflects the company's name change from Sylph Technologies Limited to Sylph Industries Limited. The company continues to trade on BSE under the symbol SYLPH with scrip code 511447. The formal notification was signed by Director Nilesh Jain (DIN: 07785023) and submitted to BSE's Corporate Relationship Department for regulatory compliance.

Sylph Technologies has received shareholder approval for a significant corporate action, including a bonus share issue and an increase in its authorized share capital. The company's shareholders passed two ordinary resolutions through remote e-voting, confirming these measures.

Shareholder Approval

Out of 37,500 members, 108 members holding 3,262,218 equity shares participated in the voting process. Both resolutions received over 99.9% approval, demonstrating strong shareholder support for the proposed changes.

Bonus Share Issue

Shareholders have approved a bonus share issue in the ratio of 5:11, meaning shareholders will receive 5 new fully paid-up equity shares for every 11 existing shares held. This move will substantially increase the company's paid-up share capital.

Authorized Capital Increase

Shareholders have also approved an increase in the company's authorized share capital:

This increase in authorized capital will require an amendment to the Capital Clause (Clause V) of the company's Memorandum of Association.

Key Information

• Voting Method: Remote e-voting
• Number of Resolutions Passed: Two ordinary resolutions
• Approval Rate: Over 99.9% for both resolutions

With these approvals in place, Sylph Technologies can now proceed with implementing the bonus issue and increasing its authorized share capital. These corporate actions are expected to enhance shareholder value and improve stock liquidity. Shareholders should stay tuned for further communications from the company regarding the implementation timeline and any additional details related to these corporate actions.