Commercial Syn Bags Ltd (COMSYN) — Board Meeting | 5 September 2026 (3 announcements)

The board recommended a final dividend of Rs.0.50 per share (5% on Rs.10 face value) for FY2025-26, reappointed the Chairman and a Whole-time Director for three years each pending shareholder approval at the upcoming AGM, and approved up to 325,000 convertible warrants at Rs.283 each convertible into equity shares at a premium of Rs.273 per share within 18 months, subject to AGM approval. The meeting concluded at 12:45 PM after starting at 11:00 AM.

Commercial Syn Bags announced the re-appointment of Anil Choudhary as Chairman and Managing Director for three years starting 20 February 2027, and Ranjana Choudhary as Whole-time Director for three years starting 1 June 2027, subject to shareholder approval at the upcoming AGM.

Commercial Syn Bags Limited announced remote e-voting facilities for its 42nd Annual General Meeting scheduled for 29 September 2026, enabling shareholders to vote electronically via CDSL platform with voting open from 26 to 28 September 2026, including a cut-off date of 22 September 2026 for entitlement.