Commercial Syn Bags Ltd

Commercial Syn Bags Ltd is facilitating electronic voting for its members for the upcoming 42nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. This includes remote e-voting and e-voting during the meeting, in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013. The e-voting platform is provided by CDSL. The cut-off date for voting entitlement is September 22, 2026. Voting will commence on September 26, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. CS Ishan Jain has been appointed as the scrutinizer.

Commercial Syn Bags Ltd has announced the record date for determining eligibility for dividend payment and for the upcoming 42nd Annual General Meeting (AGM). The record date is set for September 22, 2026. Shareholders as of this date will be entitled to a dividend of ₹0.50 (5%) per equity share of ₹10 each for the financial year 2025-26, subject to member approval at the AGM. The 42nd AGM is scheduled for September 29, 2026, to be held via Video Conferencing/Other Audio Visual Means.

Commercial Syn Bags Ltd announced that its Board of Directors has approved the reappointment of Shri Anil Choudhary as Chairman and Managing Director for three years from February 20, 2027, and Smt. Ranjana Choudhary as Whole-time Director & KMP for three years from June 1, 2027. These reappointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM). Both directors have confirmed they are not debarred from holding office by any regulatory authority. The company provided detailed disclosures as required by SEBI LODR Regulations.

Commercial Syn Bags Ltd announced its Board of Directors has recommended a final dividend of ₹0.50 per equity share, representing 5% of the face value of ₹10, for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting. The dividend will be paid to shareholders of record as of September 22, 2026. The company has discontinued physical dividend warrants and will exclusively use electronic modes for payment. Shareholders are advised to update their bank details with their Depository Participants to ensure timely credit.

Commercial Syn Bags Ltd has announced September 22, 2026, as the record date to ascertain entitlement for a dividend payment of ₹0.50 (5%) per equity share of ₹10/- each for the financial year 2025-26. This dividend is subject to member approval at the upcoming Annual General Meeting (AGM). The company also scheduled its 42nd AGM for September 29, 2026, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The registered office in Indore will be deemed the venue for the AGM.

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.

Commercial Syn Bags Ltd has announced a closure of its trading window for designated persons from September 1, 2026, until 48 hours after the outcome of a Board Meeting scheduled for September 5, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. All promoters, directors, KMPs, designated employees, connected persons, and their immediate relatives are advised not to trade in the company's shares during this period. The company will file the outcome of the board meeting in XBRL mode.

Commercial Syn Bags Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the consideration and recommendation of a final dividend, if any. Additionally, the board will discuss the re-appointment of Shri Anil Choudhary as Chairman and Managing Director for three years from February 20, 2027, and Smt. Ranjana Choudhary as Whole-time Director & KMP for three years from June 1, 2027. The meeting will also cover proposals for fundraising through warrants, approval of the Board Report for FY 2025-26, and related matters for the 42nd Annual General Meeting.

Commercial Syn Bags Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The agenda includes considering and recommending a final dividend, if any. The board will also discuss the re-appointment of Shri Anil Choudhary as Chairman and Managing Director for three years from February 20, 2027, and Smt. Ranjana Choudhary as Whole-time Director & KMP for three years from June 1, 2027. Additionally, the meeting will cover proposals for raising funds through warrants via various permissible modes, approval of the Board Report for FY 2025-26, and preparations for the 42nd Annual General Meeting, including appointing a scrutinizer and approving the notice and cut-off date for e-voting.

Commercial Syn Bags Ltd has announced its Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2026. The results were approved by the Audit Committee and Board of Directors on August 8, 2026. The company is also in the process of filing the results in XBRL format and will publish them in newspapers. The limited review report by statutory auditors confirms that the financial statements are prepared in accordance with Indian Accounting Standard 34 and SEBI regulations, with no material misstatements found.