Appointment of Ms. Sakshi M. Shah as the Company Secretary and Compliance Officer of the Company with effect from July 30, 2025.
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Comfort Commotrade's Board approved unaudited standalone and consolidated results for Q1 FY26 (ended June 30, 2025). Standalone total income stood at Rs. 900.10 lakhs with profit after tax of Rs. 661.28 lakhs and EPS of Rs. 6.60, slightly lower than the Rs. 718.94 lakhs PAT reported in Q1 FY25. The Board set September 5, 2025 as the record date for AGM voting and final dividend eligibility, with the AGM scheduled for September 12, 2025 via video conferencing. Mrs. Nidhi Rohit Grover resigned as Company Secretary and Compliance Officer (a Key Managerial Personnel) due to personal reasons, effective end of business on July 29, 2025. Ms. Sakshi M. Shah (ICSI Associate, Membership No. A77471) has been appointed as the new Company Secretary and Compliance Officer effective July 30, 2025.
The Q1 results show a modest dip in profitability compared to the same quarter last year, though the company is back in profit after a loss-making FY25. The change in Company Secretary is a routine KMP transition with no governance red flags, and the final dividend along with AGM schedule signals a stable shareholder payout cycle.