
Board Meeting5 Sept 2026, 02:00 pm
Commercial Syn Bags Recommends Final Dividend, Approves Warrant Issue
AI Summary
Commercial Syn Bags Ltd held a Board Meeting on September 5, 2026, where they recommended a final dividend of ₹0.50 per equity share for FY 2025-26, subject to shareholder approval. The board also approved the re-appointment of Shri Anil Choudhary as Chairman and Managing Director and Smt. Ranjana Choudhary as Whole-time Director & KMP for further terms. A significant approval was for the issuance of up to 3,25,000 warrants convertible into equity shares on a preferential basis to promoters and promoter group. The meeting also approved the Board Report for FY 2025-26 and related notices for the 42nd Annual General Meeting.
Key Highlights
- Recommended final dividend of ₹0.50 per share for FY 2025-26.
- Approved re-appointment of CMD and Whole-time Director.
- Approved issuance of up to 3,25,000 warrants on preferential basis.
- Approved Board Report and AGM notice for FY 2025-26.
- Scheduled 42nd AGM for September 29, 2026.
Price Impact
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