Resignation of Mrs. Nidhi Rohit Grover, Company Secretary and Compliance Officer of the Company with effect from closure of business hours of July 29, 2025.
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Comfort Commotrade's board, meeting on July 29, 2025, approved standalone and consolidated unaudited results for Q1 FY26 (ended June 30, 2025). On a standalone basis, profit after tax stood at Rs. 661.28 lakhs (vs a loss of Rs. 1,086.08 lakhs in Q4 FY25 and Rs. 718.94 lakhs profit in Q1 FY25), with EPS of Rs. 6.60. Consolidated PAT was Rs. 657.21 lakhs with EPS of Rs. 6.56. The board fixed Friday, September 5, 2025, as the record date for the final dividend and AGM voting, with the AGM scheduled for September 12, 2025 via video conferencing. Company Secretary and Compliance Officer Mrs. Nidhi Rohit Grover resigned citing personal reasons effective July 29, 2025, and Ms. Sakshi M. Shah (ICSI Associate Member) was appointed as the new Company Secretary and Compliance Officer effective July 30, 2025.
The resignation-appointment of the Company Secretary is a routine KMP change with no governance red flags and limited impact on the stock. Q1 FY26 results show a sharp swing back to profit after the previous quarter's loss, which may be viewed positively by shareholders.