| Purpose | AGM Date | Announcement Date |
|---|---|---|
| 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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