Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed herewith the copies of newspaper publication dated Wednesday, December 24, 2025.
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Awaiting price reaction for this filing.
Comfort Commotrade Ltd has submitted copies of newspaper advertisements published on December 24, 2025 in Active Times and Mumbai Lakshadeep, containing its Postal Ballot and E-Voting Notice. The Postal Ballot Notice was originally issued on December 22, 2025 and was emailed to shareholders on December 23, 2025. The cutoff date for identifying eligible shareholders is December 19, 2025. E-voting will begin on December 25, 2025 at 9:00 AM and close on January 23, 2026 at 5:00 PM, with results to be announced by January 28, 2026. NSDL has been engaged as the e-voting agency, and Mrs. Ramadovi Verigala has been appointed as the scrutinizer. The specific resolutions being put to vote are not disclosed in this filing.
This is a routine procedural filing with no direct impact on the stock price. Shareholders on the record date of December 19, 2025 should review the Postal Ballot Notice and cast their vote electronically through NSDL before the January 23, 2026 deadline. The nature of resolutions being voted on is not specified in this filing, so investors should check the company's website or the original Postal Ballot Notice for details.