| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 30 Aug 2025 |
| The Board has approved the Notice convening the 23rd Annual General Meeting (AGM) of the Company on Saturday, 30th August 2025, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) The Board has approved the appointment of M/s. Shubham Sinha & Associates, Practising Company Secretaries (Firm Registration No. S2023WB943900) (Peer Review Certificate No. 4929/2023), as the Scrutinizer to scrutinize the remote e-voting process at the 23rd Annual General Meeting of the company conducted through Audio-Visual means in a fair and transparent manner.The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 19th September 2025, to Thursday, 25th September 2025 (both days inclusive). | ||
| AGM | 26 Sep 2024 | 26 Aug 2024 |
| Sylvan Plyboard (India) Limited has informed the Exchange regarding Board meeting held on August 26, 2024. Sylvan Plyboard (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2024 (As Per NSE Announcement Dated on: 27/09/2024) Sylvan Plyboard (India) Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 26, 2024 (As Per NSE Announcement Dated on: 17/10/2024) | ||
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