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Sylph Technologies Ltd.
BSE CODE: 511447   |   NSE CODE: NA   |   ISIN CODE : INE706F01021   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
07-Aug-2025 13-Aug-2025 A.G.M. & Quarterly Results
21-May-2025 30-May-2025 Audited Results
25-Apr-2025 26-Apr-2025 Inter alia, to consider and approve inter alia the following business: 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) To Approve the appointment of Mr. Jainish Vijaybhai Bhavsar (DIN:10944118) as NonExecutive Independent Director of the Company. ii) Appointment of FHMSV & CO. as Statutory Auditor of the Company for the term till the conclusion of upcoming AGM. iii) Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. iv) Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting.
09-Apr-2025 12-Apr-2025 Right Issue of Equity Shares
13-Feb-2025 14-Feb-2025 Quarterly Results (Revised)
06-Feb-2025 13-Feb-2025 Quarterly Results
02-Dec-2024 05-Dec-2024 Right Issue of Equity Shares
08-Nov-2024 13-Nov-2024 Quarterly Results
30-Aug-2024 02-Sep-2024 A.G.M.
06-Aug-2024 14-Aug-2024 Quarterly Results
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