Commercial Syn Bags Ltd (COMSYN) — Board Meeting | 7 September 2026

Commercial Syn Bags Limited announced its 42nd Annual General Meeting scheduled for 29th September 2026 at 5:30 PM via video conferencing from its Indore registered office. Shareholders will vote on key matters including approval of audited financial statements for FY2026, declaration of dividend, re-appointment of directors Anil Choudhary and Ranjana Choudhary for three-year terms, and authorization to issue up to 325,000 convertible warrants to promoters at Rs. 283 per warrant with conversion rights. The meeting also includes proposals to increase loan investment limits to Rs. 200 crores and approve related party transactions up to Rs. 75 crores.