COMFORT INTECH LTD.-$

Comfort Intech Ltd has announced the schedule for its 32nd Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 11:00 AM IST via Video Conferencing. The company is providing shareholders, whose email addresses are not registered, with a web link to access the complete Annual Report for FY 2025-26 and the AGM Notice. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank details, and nomination, as mandated by SEBI regulations, to ensure continued receipt of payments and to comply with the 'Green Initiative'. Forms for updating KYC and nomination are available on the company's and RTA's websites.

Comfort Intech Ltd has announced its Board of Directors has recommended a Final Dividend of 5% (₹0.05 per equity share) for the financial year ended March 31, 2026. This is subject to shareholder approval at the upcoming AGM. The company will deduct Tax at Source (TDS) on this dividend payment as per Income-tax Act provisions. The Register of Members will be closed from September 15-21, 2026, with a record date of September 14, 2026. TDS rates will vary based on shareholder residency and PAN status, with standard rates of 10% for residents with PAN and 20% if PAN is not provided or is inoperative. Specific exemptions and lower rates apply for certain entities like insurance companies and government bodies upon submission of required documents.

Comfort Intech Ltd. has filed its 32nd Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI Listing Regulations. The report, available on the company's website and NSDL's e-voting platform, covers the company's performance, resilience, and progress in its trading and manufacturing businesses. It emphasizes responsible business practices, transparency, and corporate governance, providing insights into efforts to generate sustainable long-term value. The report includes both qualitative and quantitative aspects for the period April 1, 2025, to March 31, 2026, and contains forward-looking statements subject to risks and uncertainties. The filing also includes the Notice for the 32nd Annual General Meeting.

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.

Comfort Intech Ltd announced that its Board of Directors has fixed September 21, 2026, as the date for the 32nd Annual General Meeting (AGM). The board also approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Key decisions included the appointment of M/s. AHSP & Co. LLP as Internal Auditors for FY 2026-27 and Mr. Sujay S. Gokhale as Company Secretary and Compliance Officer. The record date for dividend eligibility and voting rights at the AGM is set for September 14, 2026. The trading window will reopen on August 15, 2026.

Comfort Intech Ltd has announced Monday, September 14, 2026, as the record date for its 32nd Annual General Meeting (AGM) and to determine eligibility for the final dividend. The AGM is scheduled for Monday, September 21, 2026, to be held via Video Conferencing. The company proposes a final dividend of ₹0.05 per equity share (5% of face value) for the financial year 2025-26. This dividend, if approved at the AGM, will be paid within 30 days and is subject to TDS as per the Income-tax Act.

Comfort Intech Ltd announced the appointment of M/s. AHSP & Co LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was approved by the Board of Directors following a recommendation from the Audit Committee. The company also declared its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from statutory auditors M/s. A. R. Sodha & Co. Additionally, the Board set the record date for dividend and AGM voting as September 14, 2026, and scheduled the AGM for September 21, 2026. The appointment of Mr. Sujay S. Gokhale as Company Secretary and Compliance Officer was also approved.

Comfort Intech Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results. The company also informed about the opening of the trading window on August 15, 2026. The financial results were prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles. A limited review report was also provided.

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.

Comfort Intech Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, covering both standalone and consolidated statements. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these results, extending up to August 14, 2026.