We hereby inform you that Board has approve appointment of Shri Sunil Agrawal as Additional Director under category of Non Executive Independent Director w.e.f. 19.06.2025. The Board has also take on record the completion of second term of Shri Hitesh Mehta as Independent Director w.e.f. 19.06.2025

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Commercial Syn Bags Ltd.

19 Jun 2025

154.20

0.82%

Board Meeting

Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Submission Of The Outcome Of …

BSE India

The outcome of the said Board Meeting are as follows; 1. Approve the appointment of Shri Sunil Agrawal (DIN: 11160031) as an Additional Director under the Category of Non-Executive Independent Director; 2. Take on record the completion of second term of Shri Hitesh Mehta as an Independent Director of the Company with effect from closing hours of 19th June, 2025; 3. Finalization of the Cut-off Date and Remote E-voting period for the Ensuing 1/2025-26 Extra Ordinary General meeting; 4. Approval for notice of the 1/2025-26 Extra Ordinary General Meeting of members of the Company held on Monday, 14th July at 01:00 P.M. ; 5. Approval of the appointment of Scrutinizer for the entire E-voting process u/s 108 read with Rule 20 of the Companies Management and Administration) Amendment Rules, 2015 and E-voting at the 1/2025-26 Extra Ordinary General Meeting.

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Commercial Syn Bags Ltd.

16 Jun 2025

154.20

0.82%

SAST

Commercial Syn Bags Ltd - 539986 - Closure of Trading Window

BSE India

Trading window shall remain close for designated person of the Company.

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Commercial Syn Bags Ltd.

16 Jun 2025

154.20

0.82%

Board Meeting

Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Holding 2/2025-26 Meeting Of Board …

BSE India

Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the appointment of an Additional Director under the Category of Non-Executive Independent Director; 2. To consider and approve the Notice of the 1/2025-26 Extra Ordinary General Meeting of the Company; 3. To consider and approve the alteration of Clause III of Memorandum of Association under Part (B) Ancillary to the attainment of the main objects of the company; 4. To Approve the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 1/2025-26 Extra Ordinary General Meeting to be held through VC/OAVM; 5. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 1/2025-26 Extra Ordinary General Meeting of the Company; 6. To consider and approve other matter incidental thereto;

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Commercial Syn Bags Ltd.

03 Jun 2025

154.20

0.82%

Company Update

Commercial Syn Bags Ltd - 539986 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Receipt of dividend from our associate company Smartlift Bulk Packaging Limited UK

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Commercial Syn Bags Ltd.

02 Jun 2025

154.20

0.82%

Company Update

Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are pleased to submit the newspaper clipping of the extract of audited standalone and consolidated financial result for quarter/ year ended 31st March, 2025

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