Commercial Syn Bags has informed that members of Company held on Tuesday, 15th November, 2022 at 2:00 pm (IST) and concluded at 2:23 pm (IST) held through VC/OAVM have considered and approved the following resolutions which were put before them in 1/2022-23 Extra Ordinary General Meeting: 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 and Special Resolution: Approval for the matter related to alteration of the Clause V of Memorandum of Association of the Company & Approval of the issuance of Bonus Shares by way of capitalization of Security Premium/Free Reserves.
The above information is a part of company’s filings submitted to BSE.
