Commercial Syn Bags Ltd (COMSYN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Commercial Syn Bags Ltd on NSE and BSE, with an AI summary of each filing.
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Annual General Meeting · 10 Oct 2026, 9:54 pm
Commercial Syn Bags Approves Warrants Issue, Dividend, and Limits at 42nd AGM Commercial Syn Bags Ltd. shareholders approved all resolutions at the 42nd AGM held on 29th Sep'26. Key approvals include a 5% dividend (Rs. 0.50 per share) on 4.195 cr equity shares for FY26 and the preferential issue of up to 3.25 lakh convertible warrants at Rs. 283 each to promoters, aggregating Rs. 9.20 cr. Members also sanctioned increasing Section 186 loan and investment limits up to Rs. 200 cr and approved material related-party transactions worth up to Rs. 75 cr for FY27.
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Change in Management · 02 Oct 2026, 12:23 am
Commercial Syn Bags Approves Three-Year Term Extensions for Key Executive Directors Commercial Syn Bags Limited approved the re-appointment of Shri Anil Choudhary as Chairman and Managing Director for a three-year term effective 20th Feb'27, following Board recommendation on 5th Sep'26 and AGM approval on 29th Sep'26. Additionally, the company approved the re-appointment of Smt. Ranjana Choudhary as Whole-time Director and Key Managerial Personnel for a three-year period commencing 1st Jun'27. Both executives are confirmed clear of any regulatory debarment orders from SEBI or other authorities, ensuring long-term continuity in operational and strategic leadership.
We are pleased to inform you that members of the company at their 42nd AGM held on 29-09-2026 have approved for the payment of final dividend @ Rs. 0.50 on the equity shares of Rs. 10 each.
Dividend · 02 Oct 2026, 12:13 am
We are pleased to submit the outcome of 42nd Annual general Meeting of the companyalong with considered and approved resolutions.
Annual General Meeting · 02 Oct 2026, 12:03 am
We are pleased to submit Voting Results and Scrutinizer Report of 42nd AGM of the Company.
Annual General Meeting · 01 Oct 2026, 11:54 pm
We are pleased to submit the proceedings of 42nd AGM of the Company.
Annual General Meeting · 30 Sept 2026, 12:42 am
The company is hereby submits corrigendum to the Notice of 42nd AGM to be held on 29th September, 2026.
Annual General Meeting · 22 Sept 2026, 6:03 pm
Commercial Syn Bags Limited has informed the Exchange regarding Outcome of Board Meeting held on September 17, 2026.
Outcome · 17 Sept 2026, 5:24 pm
Commercial Syn Bags Approves Equity Allotment on Warrant Conversion Commercial Syn Bags Limited's Board approved the allotment of 16,13,000 equity shares of face value Rs. 10 each at a premium of Rs. 62 per share (issue price of Rs. 72 per share) on 17th Sep'26. The allotment follows the conversion of preferential warrants issued on 20th Mar'25 to promoters and promoter group entities, including Pravi Investments LLP (6,13,000 shares) and individual promoters (2,50,000 shares each). The company received the remaining 75% balance consideration aggregating Rs. 8.71 cr, completing the warrant conversion.
We would like to inform that the Board of Directors at the aforesaid Board meeting have decided and approved the following businesses. 1. Allotment of 16,13,000 (Sixteen Lakhs Thirteen ....
Outcome · 17 Sept 2026, 5:17 pm
Commercial Syn Bags Approves Equity Allotment via Warrant Conversion Commercial Syn Bags Limited approved the allotment of 16,13,000 equity shares of Rs. 10 each at a premium of Rs. 62 per share (issue price Rs. 72 per share) on 17th Sep'26 upon the conversion of preferential warrants issued on 20th Mar'25. The allotment followed receipt of the remaining 75% balance consideration of Rs. 54 per warrant, aggregating Rs. 8.71 cr from promoter and promoter group entities, including Pravi Investments LLP (6,13,000 shares) and individual promoters (10,00,000 shares total).
To consider the conversion of Warrants into the Equity Shares of the Company and other business matters
Intimation · 14 Sept 2026, 7:58 pm
COMMERCIAL SYN BAGS LIMITED has informed the Exchange about Board Meeting to be held on 17-Sep-2026 to consider Other business.
Intimation · 14 Sept 2026, 7:41 pm
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve the following businesses ....
Intimation · 14 Sept 2026, 7:40 pm
Commercial Syn Bags Board to Consider Warrant Conversion on 17th Sep'26 Commercial Syn Bags Limited has scheduled its Board of Directors meeting for 17th Sep'26 to consider and approve the conversion of promoter and promoter group warrants into equity shares. The conversion remains subject to the receipt of the balance outstanding amount from the respective warrant holders, alongside other routine business matters.
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Annual Report · 09 Sept 2026, 6:49 pm
Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015 related submission of 42nd Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 ....
Others (Uncategorized) · 07 Sept 2026, 7:55 pm
We are pleased to submit the Notice of 42nd Annual General Meeting of the Company to be held on 29th September, 2026.
Annual General Meeting · 07 Sept 2026, 7:49 pm
Record Date shall be 22nd September, 2026.
Others · 05 Sept 2026, 8:24 pm
Commercial Syn Bags Fixes Record Date for FY26 Dividend and AGM Commercial Syn Bags Limited has fixed 22nd Sep'26 as the record date to determine shareholder eligibility for a dividend of Rs. 0.50 (5%) per equity share of face value Rs. 10 for FY26. The dividend payout is subject to member approval at the company's 42nd Annual General Meeting, scheduled for 29th Sep'26 at 5:30 PM via video conferencing.
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Annual General Meeting · 05 Sept 2026, 8:11 pm
Commercial Syn Bags Announces E-Voting Details for 42nd AGM Commercial Syn Bags Limited will conduct its 42nd Annual General Meeting on 29th Sep'26, providing electronic voting facilities via CDSL. The cut-off date to determine shareholder voting entitlement is set for 22nd Sep'26. The remote e-voting window opens on 26th Sep'26 at 9:00 AM and concludes on 28th Sep'26 at 5:00 PM. CS Ishan Jain, Practising Company Secretary, has been appointed as the scrutinizer to oversee the voting process.
Record Date shall be 22nd September, 2026 for the purpose of ascertain the entitlement for payment of Dividend.
Dividend · 05 Sept 2026, 7:57 pm
Commercial Syn Bags Fixes Record Date for FY26 Dividend and AGM Commercial Syn Bags has fixed 22nd Sep'26 as the record date to determine shareholder eligibility for a dividend of Rs. 0.50 (5%) per equity share of face value Rs. 10 each for FY25-26. The dividend payout remains subject to shareholder approval at the company's 42nd Annual General Meeting, scheduled for 29th Sep'26 at 5:30 PM via Video Conferencing/OAVM.
Recommendation of Final Dividend @ Rs. 0.50/- (i.e. 5%) per shares on the equity share of Rs. 10 each of the company for the financial yera 2025-26.
Dividend · 05 Sept 2026, 7:51 pm
Commercial Syn Bags Recommends Final Dividend of Rs 0.50 Per Share Commercial Syn Bags Limited's Board of Directors has recommended a final dividend of Rs 0.50 (5%) per equity share of face value Rs 10 for FY26, subject to shareholder approval at the ensuing AGM. The dividend is payable on 4,03,39,200 equity shares. The company has fixed Tuesday, 22nd Sep'26, as the record date to determine eligible shareholders. Dispatches will occur exclusively through electronic payment modes per SEBI regulations.
Pursent to Regulation 30 of SEBI(LODR) Regulations, 2015 we hereby inform that Board in ith meeting has approved the reappointment of Directors subject to approval of shareholders at the ensuring AGM.
Change in Management · 05 Sept 2026, 7:37 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, and schedule III of the said regulations we would like to inform you that 3/2026-27 meeting of the Board of Directors was held ....
Outcome · 05 Sept 2026, 7:05 pm
Commercial Syn Bags Board Approves Preferential Warrants and Final Dividend Commercial Syn Bags approved the issuance of up to 3,25,000 convertible warrants at Rs 283 each (face value Rs 10, premium Rs 273) to promoters and promoter group entities on a preferential basis, convertible within 18 months. The board also recommended a final dividend of Rs 0.50 per share (5%) for FY26. Additionally, the re-appointments of Chairman & MD Anil Choudhary and Whole-time Director Ranjana Choudhary for 3-year terms were approved, subject to shareholder consent at the AGM on 29th Sep'26.
To consider dividend and Fund Raising
Intimation · 02 Sept 2026, 1:30 am
To consider and recommend final dividend, if any.
Dividend · 02 Sept 2026, 1:03 am
COMMERCIAL SYN BAGS LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider and approve Dividend/Fund raising/Other business.
Intimation · 02 Sept 2026, 12:59 am
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the following businesses as attached.
Intimation · 02 Sept 2026, 12:49 am