Sylph Technologies has informed that the meeting of the Board of Directors of the Company shall be held on, Wednesday 22nd September, 2021 at 11:00 am at the registered office of the company-ST- 4 ‘Press House’, 22-Press Complex, A.B. Road, Indore (M.P)- 452008 to consider the following business: To review the performance of the company, To consider the resignation of Company Secretary & Compliance Officer Sonia Verma of the company, and any other business with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.