Sylvan Plyboard (India) Limited — Dividend/Bonus, 01-09-2025: Record Date

Sylvan Plyboard has set September 18, 2025, as the Record Date. This date determines which shareholders are eligible to attend and vote at the upcoming 23rd Annual General Meeting (AGM), scheduled for September 25, 2025. Shareholders as of this date can participate in e-voting on all AGM resolutions. The company's share transfer books will be closed from September 19-25, 2025.