StockWatch
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Other Financial Services
AGM/EGM13 Aug 2026, 05:00 pm

Comfort Commotrade Fixes AGM Date, Approves Financials & Auditor

AI Summary

Comfort Commotrade Ltd announced that its Board of Directors has fixed Wednesday, September 23, 2026, as the date for the 19th Annual General Meeting (AGM). The board also approved the draft notice for the AGM, which will be held via Video Conferencing/Other Audio-Visual Means. Additionally, the board reviewed and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report from M/s. Ankush Gupta & Associates. M/s. Pravin Chandak and Associates were appointed as the Internal Auditor for FY 2026-27. The trading window will open on August 16, 2026.

Key Highlights

  • AGM scheduled for September 23, 2026, via VC/OAVM.
  • Unaudited financial results for Q1 FY27 approved.
  • Internal auditors appointed for FY 2026-27.
  • Trading window reopens on August 16, 2026.
  • Board meeting held on August 13, 2026.