Sylph Industries Ltd

Sylph Industries Limited, formerly known as Sylph Technologies Limited, announced the appointment of Mr. Sunil Amarchand Kalal as Chief Financial Officer, effective September 5, 2026, following a board resolution passed on the same date. The appointment was recommended by the company’s Nomination and Remuneration Committee, and Mr. Kalal brings over 20 years of experience as a corporate law and trademark consultant.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, announced the appointment of Mr. Sunil Amarchand Kalal (DIN: 08296976) as Managing Director, effective September 5, 2026, following a board resolution passed on the same date.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, will hold its 34th Annual General Meeting on September 29, 2026, at 12:00 P.M. through video conferencing, and has declared a book closure from September 23, 2026, to September 29, 2026, both days inclusive, for the purpose of the meeting.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, will hold a meeting of its Board of Directors on September 5, 2026, to approve the company’s Board’s Report for the year ended March 31, 2026, and to consider the appointment of Mr. Sunil Amarchand Kalal as Managing Director and Chief Financial Officer, both Key Managerial Personnel, pursuant to the recommendation of the Nomination and Remuneration Committee.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, informed the BSE Limited that its Board of Directors approved a change in the company’s registered office from 517, Skye Corporate Park, A.B. Road, Indore – 452010 to G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001, effective August 31, 2026.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company's securities for designated persons remains closed from July 1, 2026, until 48 hours after the financial results are declared.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, announced on August 8, 2026, that its Board of Directors approved the appointment of M/s Bihari Shah & Co. as the company’s Statutory Auditor, effective August 8, 2026, to fill a casual vacancy and serve until the conclusion of the upcoming Annual General Meeting, subject to shareholder approval.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, announced the appointment of M/s Bihari Shah & Co. as Statutory Auditor of the Company w.e.f. 08th August, 2026, to fill a casual vacancy for a term until the conclusion of the upcoming AGM, while also noting the resignation of FHMSV &Co. Chartered Accountants effective 06.08.2026.

Net profit of Sylph Industries rose 1200.00% to Rs 1.56 crore in the quarter ended March 2026 as against Rs 0.12 crore during the previous quarter ended March 2025. Sales rose 13716.67% to Rs 24.87 crore in the quarter ended March 2026 as against Rs 0.18 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 7.62 crore in the year ended March 2026 as against net loss of Rs 0.93 crore during the previous year ended March 2025. Sales rose 5938.78% to Rs 118.36 crore in the year ended March 2026 as against Rs 1.96 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales24.870.18 13717 118.361.96 5939 OPM %1.41-138.89 -5.75-66.84 - PBDT1.020.12 750 8.00-0.93 LP PBT0.980.12 717 7.93-0.93 LP NP1.560.12 1200 7.62-0.93 LP Powered by Capital Market - Live

MHFL Technologies will hold a meeting of the Board of Directors of the Company on 30 May 2026.