Board Meeting12 Aug 2026, 04:03 pm
Comfort Intech Board Approves Unaudited Financial Results
AI Summary
Comfort Intech Ltd's Board of Directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, on a standalone and consolidated basis. The board also approved the appointment of M/s. AHSP & Co. LLP as Internal Auditors for FY27 and Mr. Sujay S. Gokhale as Company Secretary and Compliance Officer. A record date of September 14, 2026, was set for dividend entitlement and voting at the AGM. The AGM is scheduled for September 21, 2026, to be held via VC/OAVM. The trading window will reopen on August 15, 2026.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Internal auditors appointed for FY27.
- New Company Secretary and Compliance Officer appointed.
- Record date set for final dividend and AGM voting.
- AGM to be held on September 21, 2026.
Price Impact
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