Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, we enclosed herewith Voting Results and Scrutinizers Report for the Postal Ballot conducted by the Company.
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 Limited conducted a Postal Ballot to seek shareholder approval for the appointment of Mr. Ankit Tibrewala (DIN: 10940257) as a Non-Executive Independent Director. The e-voting window ran from December 25, 2025 to January 23, 2026. Out of 7,484 shareholders on the record date (December 19, 2025), 77 members cast votes representing 5,209,424 shares, which is 51.99% of the total 10,020,000 outstanding shares. The special resolution was passed with 100% of polled votes in favour and zero votes against. Promoter group voted all 5,170,986 of their shares in favour, while public non-institutions contributed 38,438 shares, also entirely in favour. The Scrutinizer (Mrs. Ramadevi Satish Venigalla) submitted her report on January 27, 2026 confirming the resolution was passed with requisite majority.
The new Independent Director joins the board, strengthening independent oversight. The unanimous shareholder approval (100% in favour, no dissent) signals strong and uncontested support for the appointment, with no negative signal for the stock.