Sylvan Plyboard (India) Ltd

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.

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.

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.

Sylvan Plyboard (India) Legal & Regulatory

Sylvan Plyboard (India) Limited disclosed ongoing tax litigation involving demands totaling ₹4.44 Crore. The company has filed Special Leave Petitions before the Supreme Court.

Value

₹4.44 Cr

Sylvan Plyboard (India) Price Movement Clarification

Sylvan Plyboard clarified to NSE that its recent share price movement is purely market-driven. The company confirmed no unpublished price-sensitive information exists.

Sylvan Plyboard (India) H2 FY26 Results: Net Profit ₹3.4 Cr, Down 2.9% YoY

Sylvan Plyboard (India) Ltd reported revenue from operations of ₹132.4 Cr (-1.6% YoY) and net profit of ₹3.4 Cr (-2.9% YoY) for H2 FY26.

Key figure

Net profit ₹3.4 Cr · -2.9% YoY

Sylvan Plyboard (India) Financial Results

Sylvan Plyboard (India) reported annual revenue of ₹252.87 Crore and net profit of ₹7.19 Crore for FY26. The board approved these audited standalone financial results today.

Value

₹252.9 Cr

Sylvan Plyboard (India) Other Announcement

Sylvan Plyboard (India) Limited submitted its annual Structured Digital Database compliance certificate for FY26. The certificate confirms full adherence to SEBI insider trading database regulations.

Sylvan Plyboard (India) Board Meeting Date

Sylvan Plyboard scheduled a board meeting for May 29, 2026, to approve audited financial results. Trading window closure continues until May 31, 2026.