Sylph Industries LimitedBSE: SYLPH

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Sylph Industries Limited Held OnToday I.E. Tuesday, 02Nd June, 2026.

· Issued by Sylph Industries Limited via BSE India

Filed with BSE · · 1 page · English

Release

Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approving the Appointment of Mr. Hasmukh Nanalal Shah (DIN: 00398666) as Executive- Managing Director of the Company.

Sylph Industries Limited on 6ix

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