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Sylph Industries Ltd

Board Meeting Intimation for Notice Of Board Meeting

06:06 PM, 11th May 2023

SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 inter alia to transact the following business:1. To consider and approve Audited Financial Results for the half year/Quater ended 31st March 2023 and Audited Financial Statements for the year ended on 31st March 2023.2. Any other business with the permission of the Chair

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