General Information |
|
| NSE Symbol* | SYLVANPLY |
| Name of the Company* | SYLVAN PLYBOARD (INDIA) LIMITED |
| ISIN* | INE01IH01015 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-11-28 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-11-25 |
| Details of Trading Window Closure End date | 2025-11-30 |
| Short Notice | |
| Date of Report* | 2025-11-25 |
Agenda Details |
|
| Agenda* |
1) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Further public offer 2) Rights issue 3) Preferential issue 4) Any other method |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To consider and evaluate a fund-raising proposal through the issuance of equity shares by way of private placement, further public issue, preferential issue, or rights issue as may be deemed appropriate, subject to all necessary statutory, regulatory, and other approvals, including approval of the members. The Board shall also seek members’ consent for such fund-raising and approve all related ancillary actions. If approved by the Board, it will further consider convening an extraordinary general meeting or initiating a postal ballot process to obtain the requisite shareholder approval for the proposed fund-raising |