Board Meeting Announcement for Commercial Syn Bags Ltd - Feb 14, 2025

Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December 2024. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/nine months ended on 31st December 2024 3. To consider and approve the appointment of CS Sandeep Patel (M.No.: F13157) as the Company Secretary and Key Managerial Personnel of the Company. 4. Other Routine business items.