Commercial Syn Bags Limited — Board Meeting, 19-06-2025: Outcome of Board Meeting

Commercial Syn Bags has announced a board meeting on June 19, 2025, approving the appointment of Shri Sunil Agrawal as a Non-Executive Independent Director. The company also noted the completion of Shri Hitesh Mehta’s second term as an Independent Director. The board approved the notice for an Extraordinary General Meeting scheduled for July 14, 2025, along with the cut-off date and remote e-voting details. The appointment of a scrutinizer for the e-voting process at the EGM was also finalized.