AGM/EGM1 Sept 2026, 02:54 pm
Comfort Commotrade Announces 19th AGM on Sep 23, 2026
AI Summary
Comfort Commotrade Ltd has announced its 19th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 03:00 P.M. IST via Video Conferencing. The meeting will address ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of a director. Special business includes approving material related party transactions for FY 2026-27 onwards with entities like Comfort Fincap Limited and DhanSafal Finserve Limited. The book closure date is September 17-23, 2026. Remote e-voting will be open from September 20 to September 22, 2026.
Key Highlights
- 19th AGM scheduled for September 23, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Approval sought for material related party transactions.
- Director re-appointment and e-voting details provided.
Price Impact
More from COMCL