Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed herewith the copies of newspaper publication dated Friday, August 22, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Comfort Commotrade Ltd has published newspaper advertisements (in Active Times and Mumbai Lakshadeep) on August 22, 2025 regarding its 18th Annual General Meeting. The AGM will be held on Friday, September 12, 2025 at 4:00 PM IST via Video Conferencing (VC) / OAVM. The Board has recommended a final dividend of 5% (₹0.50 per share on face value of ₹10) for FY 2024-25, subject to shareholder approval, to be paid within 30 days of the AGM. The Record Date is Friday, September 05, 2025, and the Book Closure runs from September 06 to September 12, 2025. Remote e-voting will be open from September 09, 2025 (9:00 AM) to September 11, 2025 (5:00 PM) via NSDL platform.
The 5% final dividend declaration is a modest positive for shareholders, while the AGM and book closure dates are routine procedural items — shareholders must hold shares by the Record Date (Sept 5, 2025) to be eligible for the dividend.