Pursuant to Regulation 30 of the SEBI Listing Regulation, 2015, we enclose herewith Postal Ballot Notice dated December 22, 2025.
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Awaiting price reaction for this filing.
Comfort Commotrade has issued a Postal Ballot Notice dated December 22, 2025, seeking shareholder approval for the appointment of Mr. Ankit Tibrewala (DIN: 10940257) as a Non-Executive Independent Director through a Special Resolution. Voting will be conducted via remote e-voting facility provided by National Securities Depository Limited, commencing December 25, 2025 and ending January 23, 2026. Results will be announced on or before January 28, 2026. The cut-off date for determining eligible voters is December 19, 2025.
This is a routine board composition change requiring shareholder consent; it may slightly enhance board independence if approved but is unlikely to materially affect the stock price in the near term.