Sylvan Plyboard India Ltd (SYLVANPLY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sylvan Plyboard India Ltd on NSE and BSE, with an AI summary of each filing.
Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter
Others (Uncategorized) · 13 Oct 2026, 9:32 pm
Sylvan Plyboard Submits Q2 Governance Report and Tax Litigation Updates Sylvan Plyboard (India) Limited submitted its integrated governance filing for the quarter ended 30th Sep'26. As an NSE Emerge SME-listed entity, standard corporate governance provisions under SEBI LODR Regulation 15(2) remain non-applicable. The company reported zero investor grievances. Ongoing tax disputes remain pending before the Supreme Court under Special Leave Petitions filed on 20th Jul'25, contesting entry tax demands aggregating to Rs 340.00 lakhs (FY16–FY18) and Rs 103.75 lakhs (FY15) under the repealed West Bengal Tax on Entry of Goods into Local Areas Act.
Sylvan Plyboard (India) Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results
Annual General Meeting · 01 Oct 2026, 1:10 am
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.
Annual General Meeting · 30 Sept 2026, 9:16 pm
Sylvan Plyboard (India) Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 30 Sept 2026, 5:44 pm
Sylvan Plyboard Approves Re-Appointment of Shakuntala Singh as Non-Executive Director Shareholders of Sylvan Plyboard (India) Ltd. approved the re-appointment of promoter Shakuntala Singh as Non-Executive Director at the 24th AGM on 29th Sep'26. Retiring by rotation, her reappointment is valid for a one-year term concluding at the 25th AGM in 2027. Singh has been associated with the company since August 2002, holding over 20 years of experience in the timber industry. She is the mother of MD Anand Kumar Singh and spouse of Whole-Time Director Jai Prakash Singh.
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
Annual General Meeting · 30 Sept 2026, 12:53 am
Sylvan Plyboard (India) Limited has informed the Exchange that Record date for the purpose of 24th Annual General Meeting is 22-Sep-2026.
Others · 04 Sept 2026, 10:18 pm
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.
Annual General Meeting · 04 Sept 2026, 10:08 pm
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.
Change in Management · 31 Aug 2026, 10:31 pm
Sylvan Plyboard Appoints New Internal Auditor for FY27 Sylvan Plyboard (India) Ltd. has appointed Mr. Ajit Kumar Shaw (Chartered Accountant) as its new Internal Auditor, effective from 31 Aug'26. The appointment, recommended by the Audit Committee, covers the Financial Year 2026-27. Mr. Shaw is an existing employee of the company and is not related to any directors, ensuring independence in his role. This move aligns with SEBI (LODR) Regulations and aims to strengthen internal controls, financial reporting, and compliance.
Sylvan Plyboard (India) Limited has informed the Exchange regarding Board meeting held on August 31, 2026.
Outcome · 31 Aug 2026, 10:21 pm
Sylvan Plyboard Board Meeting Outcome: Key Appointments and AGM Date Sylvan Plyboard's board, in its meeting on 31st Aug'26, approved key governance matters. The 24th Annual General Meeting (AGM) is scheduled for 29th Sep'26 via video conference. The board approved the re-appointment of Mrs. Shakuntala Singh as Director, liable to retire by rotation. It also appointed Mr. Ajit Kumar Shaw (Chartered Accountant) as the new Internal Auditor for FY26-27, effective 31st Aug'26. Additionally, a revised Related Party Transaction policy was approved, and a scrutinizer was appointed for the upcoming AGM's e-voting process.
Integrated Filing- Governance for the quarter ended 30th June, 2026.
Others (Uncategorized) · 15 Jul 2026, 8:40 pm
Sylvan Plyboard Q1FY27 Governance Filing: Ongoing Tax Disputes, Nil Investor Complaints Sylvan Plyboard filed its governance report for the quarter ended 30th Jun'26, reporting zero investor complaints received or pending. As an SME on the NSE Emerge platform, corporate governance provisions under SEBI LODR are not applicable. The company disclosed two ongoing tax disputes before the Supreme Court regarding West Bengal's Entry Tax, aggregating to Rs 443.75 lakhs. These disputes pertain to FY15, FY16, FY17, and Q1FY18. The company is actively contesting the demands on legal grounds.
Sylvan Plyboard (India) Limited has informed the Exchange regarding 'Clarification on Price Movement".
Others (Uncategorized) · 06 Jul 2026, 11:32 pm
Sylvan Plyboard Clarifies Recent Share Price Movement to NSE Sylvan Plyboard, in a 06 Jul '26 response to an NSE query, stated it has no explanation for the recent significant share price movement. The company confirmed it is not aware of any unpublished price-sensitive information, pending announcements, or material events that would justify the stock's behavior. Sylvan Plyboard attributed the price movement to being purely market-driven and affirmed its compliance with all regulatory disclosure requirements. The company also stated it has no knowledge of any impacting market rumors.
Significant movement in price has been observed in Sylvan Plyboard (India) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 06 Jul 2026, 11:23 pm