Pursuant to SEBI Listing Regulations, we hereby inform you that the Board of Directors at their Meeting held on December 22, 2025, have considered and approved the Draft Notice of Postal ....
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The Board of Directors of Comfort Commotrade Ltd, at its meeting on December 22, 2025, approved a draft Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Ankit Tibrewala (DIN: 10940257) as a Non-Executive Independent Director. The appointment requires a special resolution from members via postal ballot. The notice and related documents will be shared with BSE and shareholders in due course. The board meeting ran from 2:30 PM to 3:45 PM.
This is a routine governance update that adds an independent director to the board. It does not change business operations or financials, and is unlikely to have any material impact on the stock price.