In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sylph Technologies has informed that all the resolutions in the Notice of the Extra-Ordinary General Meeting have been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, enclosed is the report of Scrutinizer on remote e-voting and through Venue Voting at the EGM.
The above information is a part of company’s filings submitted to BSE.
