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SYLPH Sylph Technologies Ltd Capital Structure Changes Announcement

Sylp

SYLP

Sylph Technologies Ltd

(SYLPH)

2025 Announcement

Managing Director Appointment

Managing Director resignation

Bonus issue record date

Newspaper Publication

Unaudited quarterly results

Unaudited Financial Results

Monitoring Agency Report

Board Meeting Notice

Bonus Share Issue

Board Meeting Notice

Share Acquisition Disclosure

Share Acquisition Disclosure

Compliance Certificate

AGM Proceedings

Purchase Order Received

Director Resignation

Board Committees Reconstitu...

Director Resignation

Director Resignation

AGM Announcement

Management Change

Purchase Order Received

Financial Results Published

E-Voting Facilities

Management Change

Management Change

Purchase Order Received

Acquisition Announcement

Purchase Order Received

Purchase Order Received

Rights Issue Announcement

Rights Issue Announcement

Work Order Received

Rights Issue Approved

Revised Financial Results

SEBI Compliance Certificate

Equity Acquisition

Acquisition Announcement

Management Change

Management Change

Management Change

Right Issue Announcement

Rights Issue Outcome

Acquisition Update

Management Change

Management Change

Financial Results Publication

Management Change

Annual Compliance Report

Use of Funds Update

Rights Issue Update

Management Change

Director Resignation

Board Meeting Outcome

Rights Issue Update

Investor Grievances

Compliance Certificate

Management Change

Director Resignation

Director Resignation

Financial Results Update

Auditor Resignation

Board Meeting Postponed

Fund Utilization Update

Management Change

SDD Compliance Submission

Investor Grievances Update

Compliance Certificate

Financial Results Published

Half Yearly Disclosures

Fund Utilization Update

Investor Grievance Update

Regulatory Compliance

Compliance Certificate

Director Resignation

AGM Proceedings

AGM Announcement

E-Voting Announcement

Quarterly Results

Financial Results Update

Fund Utilization Update

Certificate Submission

Investor Grievances Disclosure

Compliance Submission

SYLPH Postal Ballot

Newspaper Advertisement

Related Party Transactions ...

Statement of Deviation or V...

Certificate Submission

Compliance Certificate Subm...

Non-Applicability Disclosure

Certificate Submission

Allotment Details

Financial Results Publication

Allotment of Equity Shares

Regulation 74(5) Certificate

Warrant Conversion

Conversion of Warrants

Financial Results Published

Related Party Disclosures

Allotment of Warrants

Appointment of Director

Certificate Submission

Management Appointment

Appointment of director

Auditor Appointment

AGM Proceedings

Appointment of Statutory Au...

AGM and Remote E-voting

E-voting Facilities

AGM Record Date

Board Meeting Outcomes

Debt Restructuring

Financial Statements

Management Changes, Equity ...

Reorganizations

Other Special Situation

Reclassification of Promoters

Reclassification of Promoters

Reclassification of Promote...

Change in Promoter Classifi...

Reclassification Request

Reclassification of Shareho...

Reclassification of Shareho...

Financial Results Publication

Shareholder compliance

Compliance Report

External Links:

Data:

Record date fixed as 17 December 2025 for bonus equity shares following shareholder approval via postal ballot on 28 November 2025.

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2025

Announcement

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