Commercial Syn Bags Ltd Share Price

AGM Date: 30 Sep 2021

In continuance with the previous SE Letter on dated 25th August 2021 and further postponement intimation given on dated 27th August 2021ss and pursuant to Regulation 29(1)(a) Regulation 30 & regulation 83 of the SEBI (LODR) Regulations 2015 and schedule III of the said regulations we would like to inform you that 4/2021-22 meeting of the Board of directors is held on Saturday 4th September 2021 at 12:15 P.M. at registered office of company situated at Commercial House 3-4 Jaora Compound M.Y.H. Road Indore-452001 (M.P.). The outcome of the said Board Meeting is attached. The meeting of the board of directors commenced at 12:15 P.M. and concluded at 01:00 P.M. Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are pleased to submit the brief summary of proceedings of the 37th Annual General Meeting of Commercial Syn Bags Ltd. duly held on Thursday 30th September 2021 at 02:00 P.M. (IST) and concluded at 02:40 P.M. (IST) Through video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will declare its results within a period of 2 working days from the conclusion of the Annual General Meeting and will be intimated to Stock Exchange separately. (As Per BSE Announcement Dated on 9/30/2021 3:59:11 AM) With reference to the captioned subject we are enclosing herewith the details of voting results (remote e-voting and E-voting at AGM) of 37th Annual General Meeting of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 2:00P.M. and concluded at 2:40 P.M. for which purposes the Registered office of the company situated at Commercial House 3-4 Jaora Compound M.Y.H. Road Indore (M.P.) 452001 shall be deemed as the venue for the Annual General Meeting. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 4th October 2021 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above mentioned purpose. (As Per BSE Announcement Dated on 10/4/2021 5:59:05 AM) We are pleased to inform that members of Company have approved the resolutions which were put before them in 37th Annual General Meeting which was held through VC/OAVM held on Thursday 30th September 2021 at 02:00 P.M. (IST) and concluded at 02:40 P.M. (IST) .(As Per BSE Announcement Dated on 10/4/2021 6:17:24 AM) With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation 2015 we hereby submit the detailed Proceedings/Minutes of the 37thAnnual General Meeting of the Company held on Thursday 30th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 2:00 P.M. and concluded at 2:40 P.M. for which purposes the Registered office of the company situated at Commercial House 3-4 Jaora Compound M.Y.H. Road Indore (M.P.) 452001 shall be deemed as the venue for the Annual General Meeting.(As Per BSE Announcement Dated on 10/6/2021 6:16:36 AM)

AGM Date: 30 Sep 2021

In continuance with the previous SE Letter on dated 25th August 2021 and further postponement intimation given on dated 27th August 2021ss and pursuant to Regulation 29(1)(a) Regulation 30 & regulation 83 of the SEBI (LODR) Regulations 2015 and schedule III of the said regulations we would like to inform you that 4/2021-22 meeting of the Board of directors is held on Saturday 4th September 2021 at 12:15 P.M. at registered office of company situated at Commercial House 3-4 Jaora Compound M.Y.H. Road Indore-452001 (M.P.). The outcome of the said Board Meeting is attached. The meeting of the board of directors commenced at 12:15 P.M. and concluded at 01:00 P.M. Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are pleased to submit the brief summary of proceedings of the 37th Annual General Meeting of Commercial Syn Bags Ltd. duly held on Thursday 30th September 2021 at 02:00 P.M. (IST) and concluded at 02:40 P.M. (IST) Through video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will declare its results within a period of 2 working days from the conclusion of the Annual General Meeting and will be intimated to Stock Exchange separately. (As Per BSE Announcement Dated on 9/30/2021 3:59:11 AM) With reference to the captioned subject we are enclosing herewith the details of voting results (remote e-voting and E-voting at AGM) of 37th Annual General Meeting of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 2:00P.M. and concluded at 2:40 P.M. for which purposes the Registered office of the company situated at Commercial House 3-4 Jaora Compound M.Y.H. Road Indore (M.P.) 452001 shall be deemed as the venue for the Annual General Meeting. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 4th October 2021 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above mentioned purpose. We are pleased to inform that members of Company have approved the resolutions which were put before them in 37th Annual General Meeting which was held through VC/OAVM held on Thursday 30th September 2021 at 02:00 P.M. (IST) and concluded at 02:40 P.M. (IST) . (As Per BSE Announcement Dated on 10/4/2021 6:17:24 AM) With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation 2015 we hereby submit the detailed Proceedings/Minutes of the 37thAnnual General Meeting of the Company held on Thursday 30th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 2:00 P.M. and concluded at 2:40 P.M. for which purposes the Registered office of the company situated at Commercial House 3-4 Jaora Compound M.Y.H. Road Indore (M.P.) 452001 shall be deemed as the venue for the Annual General Meeting. (As Per BSE Announcement Dated on 10/6/2021 6:16:36 AM)

AGM Date: 30 Sep 2022

AGM 30.09.2022 Commercial Syn Bags Limited(AGM Date)30/09/2022 Equity Rs.2.1000 per share(21%)Final Dividend We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 38th Annual General Meeting to be held on Friday, 30th September, 2022. We hereby submit the following information's for the investors/members of the Company. S. No. Heading Particulars 1. Name of the Agency providing E-voting platform CSDL 2. Cut-off Date for E-voting entitlement 23rd September,2022 3. Voting Start Date & Time 27th September,2022 at 9:00 A.M. 4. Voting End Date & Time 29th September,2022 at 5:00 P.M. 5. Name of the Scrutinizer CS Ishan Jain (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 38th Annual General Meeting of Commercial Syn Bags Ltd., duly held on Friday, 30th September, 2022 at 2:00 P.M. (IST) and concluded at 2:32 P.M. (IST) Through video Conferencing /Other Audio Visual Means ('VC'/ 'OAVM')for which purposes the Registered office of the company situated at Commercial House, 3-4, Jaora Compound M.Y.H Road, Indore (M.P.) 452001shall be deemed asthe venue for the Meeting. (As Per BSE Announcement dated on 30.09.2022) With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 38th Annual General Meeting of the Company held on Friday, 30th September, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00 P.M. and concluded at 2:32 P.M. for which purposes the Registered office of the company situated at Commercial House, 3-4, Jaora Compound M.Y.H. Road Indore (M.P.) 452001 shall be deemed as the venue for the Annual General Meeting. (As per BSE Announcement Dated on 12/10/2022)

AGM Date: 20 Sep 2023

Approval for Notice of the 39th Annual General Meeting of members of the Company for the Financial Year 2022-23 to be held on Wednesday, 20thSeptember, 2023 at 1:00 P.M.; Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015 and Section 91 of the Companies Act, 2013 the Register of Members and the share transfer books shall remain closed from Thursday, 14th September 2013 to Wednesday, 20th September 2023 (both days inclusive) for the purpose of ensuing 39th Annual General Meeting of the Company to be held on Wednesday, 20th September 2023 through video Conferencing / other audio-visual means (VC)(OAVM). Regulation 44 of SEBI(LODR) Regulation 2015 and Section 108 of the Companies Act 2013 the Company is providing E-voting facilities to the members of Company to cast their votes through electronic means including remote E-voting for the 39th Annual General Meeting to be held on Wednesday, 20th September, 2023. (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI(LODR) Regulations 2015 we are pleased to submit the proceedings of the 39th Annual General Meeting. (As Per BSE Announcement dated on 20.09.2023) Declaration of Results of remote E-voting and E-voting at AGM pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 at 39th AGM of the Company held on 20th September,2023. Corporate Announcement for outcome of 39th Annual General Meeting held on Wednesday, 20th September, 2023. Pursuant to Regulation 30 and other applicable regulations of SEBI(LODR) Regulations, 2015 we are pleased to inform you that members of the Company at their 39th AGM held on 20.09.2023 approve the Re-appointment of Anil Choudhary (DIN: 00017913) as Chairman and Managing Director of the Company for a further period of three years w.e.f. 20th February, 2024. (As Per BSE Announcement Dated on 22/09/2023) We are hereby uploading the minutes of the Annual General Meeting held as on 20.09.2023. We request you to please take above said information for your reference and record. (As per BSE Announcement Dated on 20/10/2023)

AGM Date: 30 Sep 2024

Submission of 40th Annual Report along with the Notice of Annual General Meeting to be held on 30th September, 2024 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) at 1:00 P.M. pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015. Outcome of the 40th Annual General Meeting of the Company held on Monday, 30th September, 2024 at 01.00 p.m. and concluded at 01.20 p.m. Submission of the proceeding of the 40th Annual General Meeting of the Company held on Monday, 30th September, 2024 at 1.00 p.m. and concluded at 1.20 p.m. (As Per Bse Announcement Dated on 30.09.2024) Approval of appointment of Statutory Auditors of the Company to hold the office for five consecutive years in place of existing retiring Auditor under Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 (As Per BSE Announcement Dated on: 03/10/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Record Date shal be Monday, 22ns September, 2025 (As per BSE Announcement Dated on 04.09.2025) Commercial Syn Bags Ltd - 539986 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 41St Annual General Meeting To Be Held 29Th September, 2025. (As per BSE Announcement Dated on 04.09.2025) We are pleased to submit proceedings of 41st Annual General Meeting held on Monday, 29th September, 2025 at 1:00 P.M. and concluded at 1:49 P.M. (As Per BSE Announcement Dated on 29.09.2025) Voting Results along with Scrutinizers Report of 41st Annual General Meeting of the Company. We are herewith submit outcome of 41st AGM of the Company (As per BSE Announcement dated on: 01.10.2025) We are pleased to submit minutes of 41st AGM of the company. (As per BSE Announcement dated on: 16.10.2025)

EGM Date: 15 Nov 2022

We are pleased to submit a Copy of the Notice of the 1/0222-23 Extra-ordinary General Meeting of the Company to be held on Tuesday, the 15th Day of November, 2022 at 2:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at registered office of the company situated at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore (M.P.) 452001 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat. You are requested to please take on record the above said document for your reference and further needful. EGM 15/11/2022 (As Per BSE Bulletin Dated on 25.10.2022) We are pleased to submit a Copy of the Notice of the 1/0222-23 Extra-ordinary General Meeting of the Company to be held on Tuesday, the 15th Day of November, 2022 at 2:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at registered office of the company situated at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore (M.P.) 452001 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat. You are requested to please take on record the above said document for your reference and further needful. We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 1/2022-23 Extra-ordinary General Meeting to be held on Tuesday, 15th November, 2022. We hereby submit the following information's for the investors/members of the Company. S. No. Heading Particulars 1. Name of the Agency providing E-voting platform CSDL 2. Cut-off Date for E-voting entitlement 8th November, 2022 3. Voting Start Date & Time 12th November,2022 at 9:00 A.M. 4. Voting End Date & Time 14th November,2022 at 5:00 P.M. 5. Name of the Scrutinizer CS Ishan Jain (As Per BSE Announcement Dated on 22/10/2022) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 1/2022-23 Extra-Ordinary General Meeting of Commercial Syn Bags Ltd., duly held on Tuesday, 15th November, 2022 at 2:00 P.M. (IST) and concluded at 2:23 P.M. (IST) Through video Conferencing /Other Audio Visual Means ('VC'/ 'OAVM')for which purposes the Registered office of the company situated at Commercial House, 3-4, Jaora Compound M.Y.H Road, Indore (M.P.) 452001shall be deemed asthe venue for the Meeting. Please note that the results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 (Two) Working days from the conclusion of the Extra-ordinary General Meeting. You are requested to please take on record the above said document for your reference and further needful. (As per BSE Announcement Dated on 15/11/2022) With reference to the captioned subject, we are enclosing herewith the details of voting results (remote E-voting and E-voting at EGM) of 1/2022-23 Extra Ordinary General Meeting of the Company held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00 P.M. and concluded at 2:23 P.M. for which the Registered office of the company situated at Commercial House, 3-4, Jaora Compound M.Y.H. Road Indore (M.P.) 452001 shall be deemed as the venue for the Extra Ordinary General Meeting. Kindly note that the Chairman has declared the result of voting of the aforesaid 1/2022-23 Extra Ordinary General Meeting on 15th November, 2022 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at EGM for the above mentioned purpose. (As Per BSE Announcement Dated on 16/11/2022) We are pleased to inform that members of Company have considered and approved the following resolutions which were put before them in 1/2022-23 Extra Ordinary General Meeting which was held on Tuesday, 15th November, 2022 at 2:00 P.M. (IST) and concluded at 2:23 P.M. (IST) held through VC/OAVM. 1. Ordinary Resolution Approval of the matter related to increase in the Authorised Share Capital of the Company from Rs. 15.00 Crores to Rs. 40.00 Crores 2. Special Resolution Approval for the matter related to alteration of the Clause V of Memorandum of Association of the Company 3. Special Resolution Approval of the issuance of Bonus Shares by way of capitalization of Security Premium/Free Reserves. We are pleased to inform that the Members of the Company at their 1/2022-2 Extra ordinary General Meeting held on Tuesday, the 15th November, 2022 has approved the alteration of the Clause V of Memorandum of Association of the Company by way of substitution with the following new Clause V: 'V. The Authorized capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores) divided into 4,00,00,000 (Four Crores only) Equity Shares of Rs. 10/- (Rupees Ten only) each with the power to increase and reduce the Capital of the Company and to alter, convert, re-classify, into several classes of stock or shares and to divide or sub-divide and consolidate the same with the power to attach thereto respectively such preferential, deferred, or special rights, privileges or conditions or restrictions, as may be determined by or in accordance with the Articles of Association of the Company from time to time.' (As Per BSE Announcement dated on 18.11.2022)

EGM Date: 10 Jan 2025

We are pleased to submit a copy of Notice of 01/2024-25 Extra Ordinary General Meeting of the Company to be held on Friday 10th January, 2025 at the 11.45 A.M. through VC or OAVM. Submission of Corrigendum for the 01/2024-25 Extra Ordinary General Meeting to be held on Friday, 10th January, 2025. (As per BSE Announcement Dated on 03/01/2025) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulation, 2015, we are pleased to submit the proceedings of 1/2024-25 Extra Ordinary General Meeting of Commercial Syn Bags Limited held on Friday 10th Day of January 2025 at 11.45 am and concluded at 12.41 pm through Video Conferencing/Other Audio Visual Means ('VC'/'OVAM') for which purpose the Registered office of the company situated at Commercial House, 3-4 Jaora Compound, M.Y.H. Road, Indore (M.P.) shall be deemed as the venue for the meeting. (As Per Bse Announcement Dated on 10.01.2025) Submission of Voting Results of Remote E-voting and Venue Voting held for 1/2024-25 EOGM held on 10th January, 2025 alongwith the Scrutiniser Report Submission of Outcome 1/2024-25 EOGM held on 10/01/2025 as declared by the Chairman of the Meeting on the basis of Scrutiniser Report. Declaration of Results of Remote E-voting and E-voting at 1/2024-25 EOGM. The members of the company at their 1/2024-25 has approved the matter related to Alteration of Capital Clause of the Memorandum of Association of the company. Resulting, the Authorised Share Capital of the company has been increased from Rs. 40.00 Crores to Rs. 42.50 Crores. The members of the company at their 1/2024-25 has approved the matter related to Alteration of Capital Clause of the Memorandum of Association of the company. Resulting, the Authorised Share Capital of the company has been increased from Rs. 40.00 Crores to Rs. 42.50 Crores. (As per BSE Announcement Dated on 11/01/2025) We are submitting minutes of 1/2024-25 Extra Ordinary General Meeting of the company. (As Per BSE Announcement Dated on 20.01.2025)

EGM Date: 14 Jul 2025

The outcome of the said Board Meeting are as follows; 1. Approve the appointment of Shri Sunil Agrawal (DIN: 11160031) as an Additional Director under the Category of Non-Executive Independent Director; 2. Take on record the completion of second term of Shri Hitesh Mehta as an Independent Director of the Company with effect from closing hours of 19th June, 2025; 3. Finalization of the Cut-off Date and Remote E-voting period for the Ensuing 1/2025-26 Extra Ordinary General meeting; 4. Approval for notice of the 1/2025-26 Extra Ordinary General Meeting of members of the Company held on Monday, 14th July at 01:00 P.M. ; 5. Approval of the appointment of Scrutinizer for the entire E-voting process u/s 108 read with Rule 20 of the Companies Management and Administration) Amendment Rules, 2015 and E-voting at the 1/2025-26 Extra Ordinary General Meeting. We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 1/2025-26 Extra-Ordinary General Meeting to be held on Monday, 14th July, 2025. We hereby submit the following informations for the investors/members of the Company. (As per BSE Announcement Dated on 20/06/2025) We are herewith submitting the proceedings of 1/2025-26 EGM of the company held on 14th July, 2025. (As Per BSE Announcement Dated on :14.07.2025) Members of the Company at their 1/2025-26 EGM held on 14th July, 2025 has approve the confirmation for appointment of Shri Sunil Agrawal as an Independent Director of the company. We are enclosing herewith details of voting results (Remote E-Voting and E-Voting at EGM) of 1/2025-26 EGM of the company along with Scrutinizer Report. We are herewith enclosing details of voting results (Remote E-voting and E-voting at EGM) of 1/2025-26 EGM of the company along with Scrutinizer Report. We are herewith submitting amended MOA & AOA of the Company. Outcome of 1/2025-26 Extra-Ordinary General Meeting of the Company held on 14th July, 2025. (As per BSE Announcement Dated on 15/07/2025) We are pleased to submit the minutes of 1/2025-26 Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on :26.07.2025)