Sylvan Plyboard (India) Limited
Incorporated in 2002, Sylvan Plyboard (India) Ltd is engaged in the manufacturing of various wood products such as plywood, block board, flush door, veneer, and sawn timber across various grades.
What Sylvan files
- Others43
- Board Meeting15
- Important7
- Updates3
- Results2
- Dividend/Bonus2
Sylvan Plyboard (India) Limited has informed the Exchange about Copy of Newspaper Publication - Public Notice for conducting the 24th Annual General Meeting(AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Sylvan Plyboard has set September 22, 2026, as the Record Date. This determines shareholders eligible to participate and vote in the 24th Annual General Meeting (AGM) scheduled for September 29, 2026. The company's share transfer books will be closed from September 23 to September 29, 2026, for this purpose. Be...
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.
Sylvan Plyboard (India) Limited has informed the Exchange regarding Appointment of Mr Ajit Kumar Shaw as Internal Auditor of the company w.e.f. August 31, 2026.
Sylvan Plyboard's Board approved holding its 24th AGM on Sept 29. Key moves: Re-appointed Mrs. Shakuntala Singh as Director (shareholder nod pending) & appointed Mr. Ajit Kumar Shaw as Internal Auditor. A revised Related Party Transaction Policy was also approved.