Commercial Syn Bags Ltd

Commercial Syn Bags Limited informed the BSE Limited and National Stock Exchange of India that Regulation 74(5) of the SEBI (Depositaries and Participants) Regulations, 2018 is not applicable for the quarter ended September 30, 2026, as confirmed by its Registrar and Share Transfer Agent, M/s Bigshare Services Pvt. Ltd., stating that all shares are held in demat form and no requests for rematerialization or dematerialization were received.

Commercial Syn Bags Limited informed the BSE Limited and National Stock Exchange of India Limited that the re-appointment of Shri Anil Choudhary as Chairman and Managing Director for a further period of 3 years w.e.f. February 20, 2027, and Smt. Ranjana Choudhary as Whole-time Director & KMP for a further period of 3 years w.e.f. June 1, 2027, was approved by the company’s members at the 42nd Annual General Meeting on September 29, 2026, following a recommendation by the Nomination and Remuneration Committee and a board meeting on September 5, 2026.

Commercial Syn Bags Limited informed the Bombay Stock Exchange and National Stock Exchange that its members approved a final dividend of Rs 0.50 (5%) on 4,19,52,200 equity shares of Rs 10 each for the year 2025-26, to be paid to shareholders as of the record date of September 22, 2026.

Commercial Syn Bags Ltd. will close its trading window for designated persons from October 1, 2026, until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will notify CDSL, the designated depository, two trading days prior to the trading window closure, and promoters, directors, key managerial personnel, designated persons, connected persons, fiduciaries, and their immediate relatives are advised not to deal in the company's shares during this period.

Commercial Syn Bags Ltd. announced that it will close its trading window for all designated persons from September 14, 2026, until 48 hours after the announcement of the outcome of a board meeting scheduled for September 17, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Commercial Syn Bags Limited will hold a meeting of its Board of Directors on Thursday, September 17, 2026, at its registered office to consider and approve the conversion of warrants into equity shares issued to the promoter and promoter group, subject to the depositing of the outstanding amount, as well as other routine business items.

Commercial Syn Bags Limited has set the record date as September 22, 2026, for determining eligibility for a dividend of Rs 0.50 per equity share, and will hold its 42nd Annual General Meeting on September 29, 2026, at 5:30 P.M. through video conferencing and other audio visual means, with the company's registered office in Indore deemed as the venue.

Commercial Syn Bags Limited has set the record date as September 22, 2026, for determining eligibility for a dividend of Rs 0.50 per equity share, and will hold its 42nd Annual General Meeting on September 29, 2026, at 5:30 P.M. through video conferencing and other audio visual means, with the company's registered office in Indore deemed as the venue.

Commercial Syn Bags Limited announced that its board of directors has recommended a final dividend of Rs 0.50 per equity share, equivalent to 5% of the face value of Rs 10 per share, for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The company will pay the dividend on 4,03,39,200 equity shares, with September 22, 2026, set as the record date, and dividends will be paid exclusively via electronic modes.

Commercial Syn Bags Limited announced the re-appointment of Shri Anil Choudhary as Chairman and Managing Director for a further period of 3 years w.e.f. February 20, 2027, and Smt. Ranjana Choudhary as Whole-time Director & Key Managerial Personnel for 3 years w.e.f. June 1, 2027, both subject to shareholder approval at the ensuing AGM.