Sylph Technologies has informed that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company- 201 E Johari Palace, 51 M G Road, Indore- 452001 on Monday, 2nd September, 2024 at 02:30 pm to consider and approve the following business: To approve the Notice of 32nd Annual General Meeting and to authorize someone to issue the same to all the shareholders; To fix the day, date, time and venue of 32nd Annual General Meeting of the Company; To fix the book closure date for 32nd Annual General Meeting; To fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 32nd Annual General Meeting; To appoint Vishakh Agrawal of Vishakha Agrawal & Associates as the Scrutinizer for the process of e-voting as well as voting at 32nd Annual General Meeting; Any other matter with the permission of the chair. The said notice may be accessed on the website of Company www.sylphtechnologies.com and Stock Exchanges, www.bseindia.com
The above information is a part of company’s filings submitted to BSE.
