Sylvan Plyboard (India) Limited — Others, 30-06-2025: Shareholders meeting

Sylvan Plyboard (India) Ltd has announced a board meeting to seek shareholder approval via postal ballot for increasing its authorized share capital from ₹20 Crore to ₹30 Crore by creating 1 crore new equity shares of ₹10 each. This move aims to provide flexibility for future equity fundraising to support the company’s expanding working capital needs and strategic plans. The increase itself will not dilute existing shareholding but will enable potential equity issuance as needed. Voting will be conducted exclusively through remote e-voting, with the results to be declared following completion of the voting period.