| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 31 Aug 2026 |
| The Board has approved the Notice convening the 24th Annual General Meeting (AGM) of the Company on Tuesday, 29th Day of September 2026, 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). Sylvan Plyboard (India) Limited has informed the Exchange regarding Notice of 24th Annual General Meeting to be held on September 29, 2026 for the FY 2025-2026. As Per Nse Announcement Dated On : 04.09.2026 Sylvan Plyboard (India) Limited has informed the Exchange regarding Summary of Proceedings of the 24th Annual General Meeting of the Company held on September 29, 2026 (As Per NSE Announcement Dated On : 29.09.2026 Sylvan Plyboard (India) Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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