Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve following businesses along with other routine businesses: 1. To consider and approve the Quarter/Half yearly Un-Audited Standalone and Consolidated Financial Results along statement of assets and liability and cash flow statement of the Company for the quarter ended on 30th September 2025. 2. To take on record the Limited Review Report on Quarterly Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th September 2025. 3. To consider and approve other matter incidental thereto.