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| Exchange Received Time 07/09/2018 15:38:54 Exchange Disseminated Time 07/09/2018 15:38:59 Time Taken 00:00:05 | Dear Sir/Madam,
Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 34th Annual General Meeting of Commercial Syn Bags Ltd., duly held on Friday, 7th September, 2018 at 12:15 p.m. (IST) and concluded at 01:00 p.m. (IST) at Hotel Shreemaya Residency, A.B. Road, Near Press Complex, Indore 452 008 (M.P.).
Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the Annual General Meeting.
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