| Source Date | Board Meeting Date | Details |
| 26 May 2026 | 30 May 2026 | Audited Results & Quarterly Results |
| 30 Mar 2026 | 30 Mar 2026 | Inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve conversion of warrants into the equity shares of the Company which was issued to the promoter group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. Other routine business items. |
| 24 Mar 2026 | 28 Mar 2026 | Inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve conversion of warrants into the equity shares of the Company which was issued to the promoter group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. Other routine business items. |
| 02 Feb 2026 | 05 Feb 2026 | Quarterly Results |
| 21 Jan 2026 | 24 Jan 2026 | Inter alia, to consider the following businesses along with other routine businesses: 1. To consider and approve the expansion plan by setting up a new manufacturing unit of the Stepdown wholly owned subsidiary, Comsyn International Private Limited (formerly known as Erawat Vegcap Private Limited). 2. To consider and approve the expansion of Manufacturing capacity of various existing manufacturing units of Commercial Syn Bags Limited situated at Pithampur, District Dhar, Madhya Pradesh. 3. To consider and approve other matter incidental thereto. |
| 03 Nov 2025 | 07 Nov 2025 | Quarterly Results |
| 01 Sep 2025 | 04 Sep 2025 | Inter alia, to consider and approve:- 1. To consider and recommend final dividend, if any; 2. To consider and approve the Notice of the 41st Annual General Meeting for the Financial Year 2024-25 of the Company; 3. To consider and approve the Board Report of the Company for the Financial Year 2024-25; 4. To consider and approve other matter incidental thereto. |
| 05 Aug 2025 | 08 Aug 2025 | Quarterly Results |
| 16 Jun 2025 | 19 Jun 2025 | Inter alia, to consider the following businesses along with other routine businesses: 1. To consider and approve the appointment of an Additional Director under the Category of Non-Executive Independent Director; 2. To consider and approve the Notice of the 1/2025-26 Extra Ordinary General Meeting of the Company; 3. To consider and approve the alteration of Clause III of Memorandum of Association under Part (B) Ancillary to the attainment of the main objects of the company; 4. To Approve the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 1/2025-26 Extra Ordinary General Meeting to be held through VC/OAVM; 5. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 1/2025-26 Extra Ordinary General Meeting of the Company; 6. To consider and approve other matter incidental thereto; |
| 23 May 2025 | 30 May 2025 | Quarterly Results & Audited Results |
| 17 Mar 2025 | 20 Mar 2025 | Inter alia, to consider and approved the matter related to allotment of upto 20,00,000 warrants of Rs. 72/- each convertible into equity shares of Rs. 10/- each at a premium of Rs. 62/- for every warrant to the Promoters and Promoter group of the company on preferential basis |
| 10 Feb 2025 | 14 Feb 2025 | Quarterly Results & Inter alia, to consider the following businesses along with other routine businesses: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December, 2024. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/nine months ended on 31st December, 2024 3. To consider and approve the appointment of CS Sandeep Patel (M.No.: F13157) as the Company Secretary and Key Managerial Personnel of the Company. 4. Other Routine business items. |
| 11 Dec 2024 | 14 Dec 2024 | Issue Of Warrants inter-alia, consider and evaluate the following businesses: 1. Increase in Authorised Share Capital of the Company and Consequent Amendment in Capital Clause of the Memorandum of Association of the Company. 2. Proposal for raising funds by issue of warrants through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted under applicable law, subject to all such regulatory/statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard, including determination of issue price, if any. 3. To consider and discuss any other business with permission of the Chairman |
| 11 Nov 2024 | 14 Nov 2024 | Quarterly Results |
| 09 Aug 2024 | 14 Aug 2024 | Quarterly Results |
| 28 May 2024 | 30 May 2024 | Audited Results (Revised) |
| 22 May 2024 | 29 May 2024 | Audited Results |
| 07 Feb 2024 | 13 Feb 2024 | Quarterly Results |
| 03 Nov 2023 | 09 Nov 2023 | Quarterly Results |
| 23 Aug 2023 | 28 Aug 2023 | A.G.M. & 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. |
