Sylvan Plyboard (India) Limited — Board Meeting, 13-11-2024: Outcome of Board Meeting

The Board of Directors of Sylvan Plyboard (India) Limited has approved the un-audited financial results for the half-year ended 30th September 2024, reporting a total income of ₹10,827.66 Lacs and a profit after tax of ₹340.06 Lacs. The Board has also appointed Mr. Mayank Poddar as the Internal Auditor, effective from 14th November 2024. Additionally, they will reconstitute the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee from the same date. Disclosure authorities for material events have been designated to key officials within the company.