Commercial Syn Bags Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Commercial Syn Bags Limited held its 41st AGM on Monday, September 29, 2025, from 1:00 PM to 1:49 PM via video conferencing. A total of 49 members attended, exceeding the minimum quorum of 30. Nine resolutions were tabled, including adoption of standalone and consolidated FY25 audited financial statements, declaration of a dividend on 3,99,52,200 equity shares of Rs. 10 each, re-appointment of directors (Smt. Ranjana Choudhary, Shri Virendra Singh Pamecha, Shri Vijay Kumar Bansal), appointment of new Secretarial Auditors for 5 years, revision in remuneration of CEO and COO, and approval for material related party transactions. E-voting was conducted via CDSL between September 26 and September 28, 2025. Voting results and the scrutinizer's report will be announced within 2 working days from the conclusion of the AGM.
Shareholders should watch for the upcoming voting results, particularly the confirmation of the FY25 dividend amount and the outcome of the related party transaction approval, which can affect stock sentiment and corporate governance perception.