Commercial Syn Bags Ltd

Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. The re-appointment of Mr. Anil Chaudhary (DIN: 00017913) Chairman & Managing Director of the company for further period of 3 (Three) years w.e.f. 20th February 2024.2. 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;3. To consider and approve the Board Report of the Company for the Financial Year 2022-23; 4. To consider and approve the Annual Book Closure for the purpose of the 39th Annual General Meeting.5. 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.6. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 39th AGM of the Company.7. To consider and approve other matter incidental thereto.