Commercial Syn Bags Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2025.
COMSYN · price
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Awaiting price reaction for this filing.
The board of Commercial Syn Bags Limited met on June 19, 2025, and approved several items. It appointed Shri Sunil Agrawal (DIN: 11160031) as a new Non-Executive Independent (Additional) Director. The board also noted the completion of the second term of Shri Hitesh Mehta as Independent Director, effective from the close of business on June 19, 2025. Additionally, the board finalized the cut-off date and remote e-voting period for an upcoming Extra-Ordinary General Meeting (EGM), approved the EGM notice, and appointed a scrutinizer for the e-voting process. The EGM (1/2025-26) has been scheduled for Monday, July 14, 2025, at 1:00 P.M. The board meeting ran from 5:45 P.M. to 8:45 P.M.
No direct material impact on shareholders — this is a routine governance update involving a director change and EGM logistics. Investors should watch for the EGM agenda (likely to be circulated separately) as any voting items at the July 14 EGM could be significant.