iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SYLVANPLY SYLVAN PLYBOARD (INDIA) LIMITED INE01IH01015 Board Meeting New 2025-11-28 Yes 2025-11-25 2025-11-30 Fund raising Further public offer Rights issue Preferential issue Any other method 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