Commercial Syn Bags Limited Concludes 41st Annual General Meeting on 29th September 2025
The announcement primarily details the administrative conduct of the AGM, including quorum and resolutions to be voted upon, without revealing any immediate financial or operational changes. The actual impact will depend on the results of the resolutions, which are yet to be released.
The announcement describes the procedural aspects of the 41st Annual General Meeting, including attendance, voting details, and the resolutions considered, without disclosing financial results or outcomes, thus making it neutral.
Commercial Syn Bags Limited held its 41st Annual General Meeting (AGM) on Monday, 29th September 2025, from 1:00 P.M. to 1:49 P.M. (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM). * The meeting achieved a quorum with 49 members attending, exceeding the minimum requirement of 30 members. * Directors, officers, and special invitees, including the Chairman & MD Mr. Anil Choudhary, were present. * Members considered and approved several ordinary and special business resolutions, including: * Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2025. * Declaration of dividend on 3,99,52,200 equity shares of ₹10/- each for FY2025. * Re-appointment of Smt. Ranjana Choudhary as a Director. * Re-appointment of Shri Virendra Singh Pamecha as Whole-time Director & KMP for a further three years, effective 26th March 2026. * Re-appointment of Shri Vijay Kumar Bansal as an Independent Director for a second term of five consecutive years, effective 14th February 2026. * Appointment of M/s Ishan Jain & Co. as Secretarial Auditors for five years and fixing their remuneration. * Approval of revision in remuneration for Shri Ravindra Choudhary, Chief Executive Officer. * Approval of revision in remuneration for Shri Pramal Choudhary, Chief Operating Officer. * Approval for Material Related Party Transaction(s). * E-voting commenced from Friday, 26th September 2025, at 9:00 A.M. (IST) and concluded on Sunday, 28th September 2025, at 5:00 P.M. (IST), with facility also available during the meeting. * The results of the e-voting and the outcome of the AGM will be announced separately within two working days from the conclusion of the meeting.
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Commercial Syn Bags Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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