Commercial Syn Bags Ltd

BSE Code : 539986
NSE Symbol : COMSYN
ISIN : INE073V01015
Industry :PACKAGING

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154.57 0.16(0.10%)

Open Price (₹)

154.48

Prev. Close (₹)

154.41

Volume (No’s)

60,558

Market Cap (₹)

616.90

Low Price (₹)

150.00

High Price (₹)

155.50 Chart

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Corparate Information

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From Date	To Date	Announcement
29-Sep-2025	NA	AGM 29/09/2025
22-Sep-2025	NA	Record Date shal be Monday, 22ns September, 2025
04-Sep-2025	NA	Inter alia, to consider and approve:- 1. To consider and recommend final dividend, if any; 2. To consider and approve the Notice of the 41st Annual General Meeting for the Financial Year 2024-25 of the Company; 3. To consider and approve the Board Report of the Company for the Financial Year 2024-25; 4. To consider and approve other matter incidental thereto. Recommendation of Final Dividend subject to approval of members at the ensuring AGM @0.40(i.e. 4%) per Equity Shares of Rs. 10 Each for financial yera 2024-25. (As Per BSE Announcement Dated on 04.09.2025)
08-Aug-2025	NA	Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial results of the Company for the quarter ended on 30th June 2025. This is in continuation of our earlier letter no. COMSYN/SE/2025-26 dated 5th August, 2025 regarding intimation of Board meeting for consideration and approval of the Quarterly Standalone and Consolidated Un-Audited Financial Results & Limited Review Report thereon, for the Quarter ended 30th June, 2025. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2025 along with Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2025 in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Friday, 8th August, 2025. (As per BSE Announcement Dated on 08.08.2025)
14-Jul-2025	NA	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. We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 1/2025-26 Extra-Ordinary General Meeting to be held on Monday, 14th July, 2025. We hereby submit the following informations for the investors/members of the Company. (As per BSE Announcement Dated on 20/06/2025) We are herewith submitting the proceedings of 1/2025-26 EGM of the company held on 14th July, 2025. (As Per BSE Announcement Dated on :14.07.2025) Members of the Company at their 1/2025-26 EGM held on 14th July, 2025 has approve the confirmation for appointment of Shri Sunil Agrawal as an Independent Director of the company. We are enclosing herewith details of voting results (Remote E-Voting and E-Voting at EGM) of 1/2025-26 EGM of the company along with Scrutinizer Report. We are herewith enclosing details of voting results (Remote E-voting and E-voting at EGM) of 1/2025-26 EGM of the company along with Scrutinizer Report. We are herewith submitting amended MOA & AOA of the Company. Outcome of 1/2025-26 Extra-Ordinary General Meeting of the Company held on 14th July, 2025. (As per BSE Announcement Dated on 15/07/2025) We are pleased to submit the minutes of 1/2025-26 Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on :26.07.2025)