StockWatch
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Breweries & Distilleries
AGM/EGM28 Aug 2026, 03:45 pm

Comfort Intech Ltd Announces 32nd AGM Details

AI Summary

Comfort Intech Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Monday, September 21, 2026, at 11:00 A.M. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.05 per equity share, re-appointment of a director, and approval of material related party transactions. The book closure date is set from September 15 to September 21, 2026, with a record date of September 14, 2026, for the final dividend and AGM. Remote e-voting will be open from September 18 to September 20, 2026.

Key Highlights

  • 32nd AGM scheduled for September 21, 2026, via VC/OAVM.
  • Final dividend of ₹0.05 per share for FY 2025-26 proposed.
  • Agenda includes financial statement adoption and director re-appointment.
  • Approval sought for material related party transactions.
  • Remote e-voting period: September 18-20, 2026.