Proceeding Of 34Th Annual General Meeting Of Sylph Industries Limited

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31, 2026 together with the reports of the board of directors and the Auditors thereon. 2. Appointment M/s. Bihari Shah & Co., Chartered Accountants, as statutory auditors of the company for a term of 5 consecutive years. SPECIAL BUSINESS 4. To consider