Proceedings of 34th AGM: 7 resolutions put to e-voting
The 34th AGM was held online on 29 September 2026 (12:00 PM to 12:15 PM).
- AGM Date
- 29 September 2026
- Number of Resolutions
- 7 resolutions put to e-voting
- New Statutory Auditor
- M/s. Bihari Shah & Co., Chartered Accountants, for 5 consecutive years
- Total Shareholders on Record Date
- 99188
- Promoter Group Shareholders Present
- 36
What happened
The company reported proceedings of its 34th Annual General Meeting, held through online mode on 29 September 2026, beginning at 12:00 PM and concluding at 12:15 PM, deemed held at the registered office in Indore.
Business transacted
- Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2026, with Board and Auditors' reports.
- Appointment of M/s. Bihari Shah & Co., Chartered Accountants, as statutory auditors for a term of 5 consecutive years.
- Appointment of Mr. Gautam Chhaganbhai Mali as non-executive non-independent director retiring by rotation, and separately his regularisation as an additional director.
- Appointment of Mr. Sunil Amarchand Kalal as Executive Managing Director.
- Regularisation of Mr. Sany Patel as Non-Executive Independent Director.
- Regularisation of Ms. Shefali Mahek Gandhi as Non-Executive Independent Director.
Attendance
- Total shareholders as on the cut-off/record date of 22 September 2026: 99188.
- Promoters and promoter group present: 36.
- Public shareholders present: 0.
Voting
Voting was conducted electronically through CDSL, with e-voting also available during the meeting for those who had not voted remotely. M/s. Vishakha Agrawal & Associates, Practising Company Secretary, was appointed Scrutinizer. The results along with the Scrutinizer's report are to be disclosed to the stock exchanges and on the company website by 1 October 2026.
Context for investors
The Company Secretary stated the Statutory Auditors' Report and Secretarial Audit Report position on qualifications at the meeting. The update is a record of business transacted; the outcome of each resolution will follow with the voting results. The company is noted as formerly known as Sylph Technologies Limited.
More numbers
- Total shareholders on record date99188
- Promoter & promoter group shareholders present36
- Public shareholders present0
- Statutory auditor term5 consecutive years
- Resolutions put to vote7
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