Sylph Technologies Ltd (SYLPH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sylph Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report of 34th AGM of Sylph Industries Limited
Annual General Meeting · 30 Sept 2026, 8:42 pm
Proceeding of 34th Annual General Meeting of Sylph Industries Limited
Annual General Meeting · 29 Sept 2026, 10:09 pm
Outcome of Annual General Meeting of Sylph Industries Limited
Annual General Meeting · 29 Sept 2026, 10:05 pm
Appointment of Chief Financial Officer
Change in Management · 06 Sept 2026, 12:10 am
Sylph Industries Appoints Sunil Amarchand Kalal as Chief Financial Officer Sylph Industries Limited approved the appointment of Sunil Amarchand Kalal as Chief Financial Officer, effective 5th Sep'26, subject to shareholder approval. Kalal brings over 20 years of experience as a Corporate Law and Trademark Consultant, specializing in corporate advisory, regulatory compliance, governance, restructuring, and intellectual property across private, public, and listed entities. He bears no relationship to any existing Director of the company.
Appointment of Managing Director
Change in Management · 06 Sept 2026, 12:06 am
Sylph Industries Appoints Sunil Amarchand Kalal as Managing Director The Board of Directors of Sylph Industries Limited, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Sunil Amarchand Kalal as Managing Director, effective 5th Sep'26, subject to shareholder approval. Mr. Kalal brings over 20 years of experience as a Corporate Law and Trademark Consultant specializing in corporate advisory, regulatory compliance, governance, and restructuring. He holds no familial relationships with existing company directors and is not debarred from holding office by SEBI or any other regulatory authority.
Annual Report for the F.Y. 2025-26.
Others (Uncategorized) · 05 Sept 2026, 11:08 pm
Notice of Annual General Meeting
Annual General Meeting · 05 Sept 2026, 10:36 pm
Intimation for providing E-Voting Facilities for Annual General Meeting
Annual General Meeting · 05 Sept 2026, 10:22 pm
Approval of Notice of AGM and other matters
Outcome · 05 Sept 2026, 7:56 pm
Sylph Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Approval of Notice of AGM ....
Intimation · 02 Sept 2026, 10:01 pm
Shifting of Registered Office of the Company
Others (Uncategorized) · 31 Aug 2026, 10:50 pm
Sylph Industries Announces Registered Office Relocation Within Indore Sylph Industries' board approved the relocation of its registered office within Indore, effective 31st Aug'26. The office will move from 517, Skye Corporate Park, A.B. Road, Indore – 452010 to G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001. The decision was made during the board meeting held on 31st Aug'26. This is a purely administrative change with no immediate operational or financial impact noted in the filing. The company's corporate office remains in Ahmedabad.
Declaration of financial Results for the Quarter ended 30th June 2026.
Financial Result · 14 Aug 2026, 10:52 pm
Sylph Industries Q1 FY27 Results and Auditor's Emphasis of Matter For Q1 FY27 ended 30th Jun'26, Sylph Industries reported a consolidated profit after tax of ₹38.91 lakh, a significant improvement from the ₹859.00 lakh loss YoY. Revenue from operations stood at ₹611.80 lakh, down 82% YoY but up QoQ. The auditors issued a Limited Review Report with an 'Emphasis of Matter', highlighting that the company has not recognized interest income on loans granted, nor has it provided for interest on unsecured loans availed. Furthermore, outstanding balances for receivables, payables, and loans are subject to confirmation and reconciliation.
Declaration of Financial Results for the Quarter ended June 2026.
Outcome · 14 Aug 2026, 10:26 pm
Sylph Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 612 (-82.5% YoY | -75.4% QoQ) ■ EBITDA: 33.6 (-68.8% YoY | -4.7% QoQ) ■ EBITDA Margin (%): 5.5 (+241 bps YoY | +407 bps QoQ) ■ PAT: 38.9 (-63.9% YoY | -75.1% QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY | -100.0% QoQ) Sylph Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Trading of Commodities including FMCG ■ Revenue: 602 (-82.8% YoY | -75.7% QoQ) ■ EBITDA: 87.9 (-18.4% YoY | -57.4% QoQ) ■ EBITDA Margin (%): 14.6 (+1152 bps YoY | +628 bps QoQ) Construction Chemicals ■ Revenue: 9.6 (-80.1% QoQ) ■ EBITDA: 0.8 (-74.3% QoQ) ■ EBITDA Margin (%): 8.1 (+180 bps QoQ)
Sylph Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Quarterly Results for the ....
Intimation · 14 Aug 2026, 5:30 am
Sylph Industries Sets Board Meeting for Q1 FY27 Results Sylph Industries Limited's Board of Directors will meet on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the first quarter ending 30th Jun'26. The trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared.
Appointment of Statutory Auditor to fill the Casual Vacancy
Change in Auditor · 08 Aug 2026, 10:11 pm
Sylph Industries Appoints M/s Bihari Shah & Co. as Statutory Auditor Sylph Industries (BSE: 511447) announced its Board of Directors approved the appointment of M/s Bihari Shah & Co., Chartered Accountants (Firm Reg No. 119020W) as the company's Statutory Auditor. The appointment, effective 08th Aug'26, is to fill a casual vacancy. The term will last until the conclusion of the upcoming Annual General Meeting (AGM), subject to shareholder approval. M/s Bihari Shah & Co. offers services including income tax, GST, project finance, and bank audits.
Appointment of Statutory Auditor by Board of Directors due to casual Vacancy
Others (Uncategorized) · 08 Aug 2026, 10:07 pm
Sylph Industries Appoints Bihari Shah & Co. as New Statutory Auditor Sylph Industries' board appointed M/s Bihari Shah & Co. as the new Statutory Auditor effective 08th Aug'26 to fill a casual vacancy. This follows the resignation of the previous auditor, FHMSV & Co., effective 06th Aug'26. The new appointment is for a term extending until the conclusion of the upcoming Annual General Meeting and is subject to shareholder approval. Bihari Shah & Co. is a Chartered Accountant firm with firm registration number 119020W. The board meeting commenced at 3:00 P.M. and concluded at 3:35 P.M.
Intimation of Resignation of Statutory Auditor
Change in Auditor · 07 Aug 2026, 11:47 pm
Sylph Industries Statutory Auditor FHMSV & Co. Resigns Mid-Term Sylph Industries Limited (SYLPH) announced the resignation of its statutory auditor, FHMSV & Co., Chartered Accountants, effective 06th Aug'26. The auditor resigned due to the dissolution and cessation of their audit firm's legal entity, rendering them unable to continue the engagement. Their term was originally scheduled to end on 31st Mar'30. FHMSV & Co. confirmed they have completed the audit for FY ended 31st Mar'26 and stated there were no concerns, disputes, or disagreements with management leading to their resignation.
Intimation/Disclosure of change in Corporate office of the company under Regulation 30 of SEBI (LODR) Regulations
Others (Uncategorized) · 18 Jul 2026, 10:26 pm
Sylph Industries Approves Corporate Office Relocation Sylph Industries Limited's Board of Directors, in a meeting on 18th Jul'26, approved the shifting of the company's corporate office. The office will be relocated from Indore, Madhya Pradesh (Office No 517, Sky Corporate Park) to Ahmedabad, Gujarat (TF 318, Saman Complex, Vastrapur). This move represents a change in the company's principal place of business operations.
Board of Directors at their meeting held today i.e. Saturday, 18th July, 2026 at the Registered office of the company, have considered and approved the Shifting of corporate office of the company
Others (Uncategorized) · 18 Jul 2026, 10:23 pm
Sylph Industries Approves Corporate Office Relocation to Ahmedabad Sylph Industries' Board of Directors, in a meeting on 18th Jul'26, approved the relocation of its corporate office. The office will shift from its current location at 517 Sky Corporate Park, Indore, Madhya Pradesh to TF 318, Saman Complex, Vastrapur, Ahmedabad, Gujarat. The decision was the key outcome of the board meeting held at the company's registered office.
Intimation/Disclosure of Resignation of Executive Managing Director under Regulation 30 of SEBI (LODR) Regulations, 2015
Change in Management · 16 Jul 2026, 11:02 pm
Sylph Industries Executive Managing Director Resigns Effective Immediately Mr. Hasmukh Nanalal Shah has resigned as Executive Managing Director of Sylph Industries, effective from the close of business on 16th Jul'26. The company's board accepted the resignation on the same day. Mr. Shah cited personal reasons and other commitments for his departure and confirmed no other material reasons for the decision. According to the disclosure, he does not hold any directorships or committee memberships in other listed entities. This key management change is effective immediately.
Board of Directors at their meeting held today i.e. Thursday, 16th July, 2026 has considered and accepted the Resignation of Mr. Hasmukh Nanalal Shah (DIN- 00398666) from the post of Executive ....
Others (Uncategorized) · 16 Jul 2026, 10:58 pm
Sylph Industries Executive Managing Director Hasmukh Nanalal Shah Resigns Sylph Industries announced its Board of Directors accepted the resignation of Mr. Hasmukh Nanalal Shah from his position as Executive Managing Director. The resignation is effective from the close of business hours on 16 Jul'26. Mr. Shah cited personal reasons and other commitments for his departure. The company confirmed that there were no other material reasons for his resignation. He does not hold any directorships or committee memberships in other listed entities. This constitutes a key management personnel change under SEBI regulations.
Disclosure/Intimation of Resignation of Chief Financial Officer under Regulation 30 of SEBI (LODR) Regulation, 2015.
Change in Management · 07 Jul 2026, 9:45 pm
Sylph Industries Announces CFO Sachin Singh's Resignation Sylph Industries Limited announced its Board has accepted the resignation of Mr. Sachin Singh as Chief Financial Officer (Key Managerial Personnel), effective from the close of business on 07th Jul'26. Mr. Singh cited "pre-occupation and personal reasons" for his departure. The company confirmed there are no other material reasons for the resignation. This change in key management personnel follows the intimation under Regulation 30 of the SEBI Listing Regulations. The Board acknowledged his contributions during his tenure.
Disclosure/Intimation of Resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulation 20215.
Change in Management · 07 Jul 2026, 9:42 pm
Sylph Industries Announces Resignation of Two Independent Directors Sylph Industries announced that its Board of Directors accepted the resignations of two Non-Executive Independent Directors, Mr. Shailesh Bajibhai Patel and Mrs. Priyanka K Gola, effective 07th Jul'26. Both directors cited personal reasons and other commitments for their departure. They confirmed there were no other material reasons for their resignations. This intimation follows Regulation 30 of SEBI Listing Regulations. The company acknowledged their contributions during their tenures on the board.
Disclosure/Intimation of Events under Regulation 30 of SEBI (LODR) Regulations. 2015
Change in Management · 07 Jul 2026, 9:40 pm
Sylph Industries Non-Executive Director Nilesh Jain Resigns Nilesh Jain has resigned from his position as Non-Executive Non-Independent Director at Sylph Industries Limited, effective from the close of business on 07 Jul'26. The company's board accepted the resignation on the same day. Jain cited personal reasons and other commitments for his departure. He holds no directorships or committee memberships in other listed entities. Jain confirmed there are no other material reasons for his resignation beyond those stated in his letter.
Board of Directors at their meeting held today i.e. Tuesday, 07th July, 2026 at registered office at 517, Skye Corporate Park, A. B. Road, Indore-452010, have inter- alia, transacted the ....
Others (Uncategorized) · 07 Jul 2026, 9:35 pm
Sylph Industries Announces Multiple Board and Key Management Resignations Sylph Industries announced multiple high-level resignations effective 07 Jul'26. The departures include Chief Financial Officer Sachin Singh, Non-Executive Non-Independent Director Nilesh Jain, and Non-Executive Independent Directors Shailesh Bajibhai Patel and Priyanka K Gola. All resignations were cited for personal reasons. In response, the company has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. Mr. Sany Patel will now chair all three committees, which also include Ms. Shefali Mahek Gandhi and Mr. Gautam Chhaganbhai Mali as members.