Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 1/2025-26 Extra-Ordinary General Meeting to be held 14th July, 2025
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Commercial Syn Bags Limited has informed the stock exchanges that it is providing remote e-voting facility to its members for the 1/2025-26 Extra-Ordinary General Meeting scheduled on Monday, 14th July, 2025. CDSL has been appointed as the e-voting platform provider. The cut-off date to determine members eligible to vote is 7th July, 2025. E-voting will start on 11th July, 2025 at 9:00 AM and end on 13th July, 2025 at 5:00 PM. CS Ishan Jain has been appointed as the Scrutinizer for the e-voting process. The filing is made under Regulation 44 of SEBI (LODR) Regulations, 2015.
This is a routine procedural announcement enabling shareholders to participate in the upcoming EGM through electronic voting. No material business or financial decision is disclosed, so there is no direct impact on the stock price. Shareholders holding shares as of 7th July, 2025 should take note of the e-voting window.