Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed herewith copies of newspaper publication dated Tuesday, August 19, 2025.
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Awaiting price reaction for this filing.
Comfort Commotrade Ltd has informed the stock exchange that it published a newspaper advertisement on August 19, 2025 giving public notice of its 18th Annual General Meeting. The AGM is scheduled for Friday, September 12, 2025 at 4:00 PM (IST) and will be held through Video Conferencing / Other Audio Visual Means. The notice was published in Active Times and Mumbai Lakshadeep newspapers. The advertisement also covers information on e-voting, dividend and tax deducted at source, a special window for physical shareholders, and the Saksham Niveshak 100 Days Campaign. The filing was made under SEBI Listing Regulations and signed by Director Ankur Agrawal.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the September 12, 2025 AGM date, the e-voting provisions, and any dividend/TDS details mentioned in the published notice.