Sylph Industries LimitedBSE: SYLPH

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Sylph Industries Limited via BSE India

Filed with BSE · · 27 pages · English

Summary by 6ix AI

This filing is a scrutinizer's report regarding the shareholder meeting of Sylph Industries Limited, detailing the voting results from the Annual General Meeting held on a specific date. The report confirms that the members approved various resolutions, including the adoption of financial statements and the appointment of directors. It outlines the voting process, including e-voting and polling, and provides details on the number of votes cast in favor and against each resolution. The report also includes information about the scrutinizer and the compliance with relevant regulations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

We wish to inform you that the Members of the Company at the Annual General Meeting held on Tuesday, 29th September, 2026 have duly approved the business as specified in the notice convening the meeting. CIN: L36100MP1992PLC007102 Registered Office: G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001. Corporate Office: TF 318, Saman Complex, Opp. NalandaComplex, Vastrapur, Ahmedabad-380015

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