Board of Directors have fixed the date of 31st AGM of the Company as Thursday, September 25, 2025 and approved draft Notice thereof. Final Notice will be uploaded in due course.
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The Board of Directors of Comfort Intech Ltd has fixed the date for the company's 31st Annual General Meeting as Thursday, September 25, 2025. The Board has also approved the draft notice of the AGM. The final notice, along with the annual report, will be uploaded on the stock exchanges in due course. No specific business items or special resolutions have been disclosed in this filing.
This is a routine regulatory disclosure confirming the AGM schedule. It has no immediate material impact on the stock price but signals that the company is on track with its annual compliance obligations.