Commercial Syn Bags has informed that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 to consider and approve the re-appointment of Anil Chaudhary (DIN: 00017913) Chairman & Managing Director of the company for further period of 3 (Three) years with effective from 20th February, 2024; To consider and approve the Notice of the 39th Annual General Meeting for the Financial Year 2022-23 of the Company scheduled to be held on Wednesday 20th day of September, 2023; To consider and approve the Board Report of the Company for the Financial Year 2022-23; To consider and approve the Annual Book Closure for the purpose of the 39th Annual General Meeting; Approval of the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 39th Annual General Meeting to be held through VC/OAVM; To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 39th AGM of the Company; To consider and approve other matter incidental thereto.
The above information is a part of company’s filings submitted to BSE.
