Commercial Syn Bags has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026, to consider and approve the following businesses along with other routine businesses: To consider and approve the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended on 31st March, 2026; To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year-ended 31st March, 2026; To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet, as at 31st March, 2026; Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended 31st March, 2026; Other Routine business items.
The above information is a part of company’s filings submitted to BSE.