ALFA Finder
16:02 IST
NSE
Other Announcement
Sylvan Plyboard (India) Other Announcement
Sylvan Plyboard has submitted its mandatory Integrated Governance Report for the quarter ended September 30, 2026, as required by SEBI regulations.
Sylvan Plyboard (India) Ltd
- Share price
- ₹56.50
- Market cap
- ₹109.5 Cr
- Revenue (annual)
- ₹252.9 Cr
- Net profit (annual)
- ₹7.19 Cr
- P/E (TTM)
- 15.2×Sector 38.7×
- Promoter holding
- 73.68%
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
6 announcements with these filters
12:14 IST
NSE
Management Change
Sylvan Plyboard (India) Management Change
Sylvan Plyboard (India) Limited shareholders approved the re-appointment of Mrs. Shakuntala Singh as Non-Executive Director. The decision was finalized at the 24th Annual General Meeting.
19:23 IST
NSE
Annual General Meeting
Sylvan Plyboard (India) Annual General Meeting
Sylvan Plyboard held its 24th Annual General Meeting on September 29, 2026. The meeting proceedings covered the adoption of audited financial statements and director re-appointment.
16:48 IST
NSE
Annual General Meeting
Sylvan Plyboard (India) Annual General Meeting
Sylvan Plyboard (India) Limited has announced the closure of its share transfer books and the record date for its 24th Annual General Meeting.
16:59 IST
NSE
Other Announcement
Sylvan Plyboard (India) Other Announcement
Sylvan Plyboard (India) Limited has appointed Mr. Ajit Kumar Shaw as the Internal Auditor of the company, effective August 31, 2026.
16:51 IST
NSE
Board Meeting Outcome
Sylvan Plyboard (India) Board Meeting Outcome
Sylvan Plyboard announced the outcome of its board meeting, including the convening of the 24th AGM, director reappointment, internal auditor appointment, and revised related party policy.