Sylph Industries Ltd

SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. to consider addition/alteration/modification in main objects of Memorandum of Association of the Company.2. to consider and approve the Boards Report along with Report on Corporate Governance Management Discussion and Analysis Report for the year ended 31stMarch 2023. 3. to consider and approve the Secretarial Audit report of the company for the year ending 31st March 2023. 4. to fix the day date time and venue of 31st Annual General Meeting of the Company and approve the Notice of Annual General Meeting.5. to fix the book closure date for 31st Annual General Meeting.6. to fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 31st Annual General Meeting.7. to appoint Ms. Purtika Dhaneshwar Company Secretary ( C.P. No. 24664) as the Scrutinizer for the process of e-voting as well as voting at 31st Annual General Meeting.8. To consider the appointment of Directors of the Company.