COMFORT COMMOTRADE LTD.

Comfort Commotrade Ltd has announced a Board of Directors meeting scheduled for November 12, 2026. The primary agenda is to consider, approve, and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The trading window for securities will remain closed until 48 hours after the declaration of these results, extending up to November 14, 2026.

Comfort Commotrade Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for Designated Persons and their Immediate Relatives from October 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The exact date of the board meeting to approve these results will be communicated later. The information is also available on the company's website.

Comfort Commotrade Ltd has communicated to shareholders, particularly those without registered email addresses, the web link to access the Annual Report for FY 2025-26 and the Notice for the 19th Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, at 3:00 PM IST, to be held via video conferencing. The company also reminds shareholders to update KYC details for dematerializing physical securities as per SEBI's master circular and encourages email address updates for electronic communication and to support the Green Initiative. Contact details for investor relations are provided.

Comfort Commotrade Ltd has filed its 19th Annual Report for the financial year 2025-26, in compliance with Regulation 34 of SEBI Listing Regulations. The report, along with the Notice for the 19th Annual General Meeting, is being disseminated electronically to shareholders and is also available on the company's website and the NSDL e-voting portal. The report provides a comprehensive overview of the company's performance, strategic priorities, business operations, financial performance, value creation approach, and strategic direction for the fiscal year. It also includes forward-looking statements detailing potential risks and uncertainties that could impact future outcomes.

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.

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.

Comfort Commotrade Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 13, 2026. The company also provided an update on the trading window, which will reopen on August 16, 2026. The limited review report was submitted alongside the financial results.

Comfort Commotrade Ltd announced the appointment of M/s. Pravin Chandak and Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was approved by the Board of Directors at their meeting held on August 13, 2026, following a recommendation from the Audit Committee. The company also disclosed its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were reviewed by M/s. Ankush Gupta & Associates, the Statutory Auditors. Additionally, the draft notice for the Annual General Meeting (AGM) scheduled for September 23, 2026, was approved, and the trading window will reopen on August 16, 2026.

Comfort Commotrade Ltd has appointed M/s. Pravin Chandak and Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This appointment was approved by the Board of Directors following a recommendation from the Audit Committee. The company also announced its unaudited financial results for the quarter ended June 30, 2026, which showed a profit before tax of ₹229.40 Lacs on a standalone basis. The Board meeting also approved the draft notice for the upcoming Annual General Meeting scheduled for September 23, 2026. The trading window for securities will reopen on August 16, 2026.

Comfort Commotrade Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The board also approved the appointment of M/s. Pravin Chandak and Associates as the Internal Auditor for FY27 and finalized the draft notice for the Annual General Meeting (AGM) scheduled for September 23, 2026. The trading window for securities will reopen on August 16, 2026.