Appointment of Mr. Omkar M. Mistry as Company Secretary & Compliance Officer of the Company.
COMFINTE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Comfort Intech's board, at its May 20, 2025 meeting, approved audited standalone and consolidated financial results for FY25. Standalone total income stood at Rs. 17,971.45 lakhs (vs Rs. 18,651.00 lakhs in FY24), with profit after tax rising to Rs. 790.19 lakhs from Rs. 717.62 lakhs, and EPS at Rs. 0.25 (vs Rs. 0.22). Consolidated profit after tax fell to Rs. 1,150.68 lakhs from Rs. 1,708.39 lakhs due to lower share of associate profits. The board recommended a final dividend of Rs. 0.07 per share (7% on face value of Re. 1), subject to shareholder approval. M/s. AHSP & Co. LLP was appointed as Internal Auditor for FY26, and M/s. Mitesh J. Shah & Associates as Secretarial Auditor for a five-year term (FY25-FY30). The statutory auditor (A.R. Sodha & Co.) issued an unmodified opinion on both sets of results.
Mildly positive — modest standalone profit growth, small final dividend declared, and clean audit opinion. However, declining consolidated profits and a KMP-level change (Company Secretary) at a small-cap company are routine but worth tracking for governance continuity. Limited material impact expected on the share price.