Newspaper Publication regarding Postal Ballot and E-Voting Information.
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Comfort Intech Ltd has published a notice in the Financial Express (national and Gujarat editions) on January 20, 2026, informing shareholders about a Postal Ballot being conducted via remote e-voting only, with no physical ballot forms being sent. The Postal Ballot Notice dated January 15, 2026 was emailed to eligible shareholders on January 19, 2026. The cut-off date to determine eligible voters is January 16, 2026. E-voting will run from January 21, 2026 (9:00 AM IST) to February 19, 2026 (5:00 PM IST), with results to be announced on or before February 23, 2026. NSDL has been appointed as the e-voting agency and Mrs. Ramadevi Venigala as the Scrutinizer.
This is a procedural compliance filing — a mandatory newspaper publication informing shareholders about an upcoming postal ballot. No specific resolutions or financial details are disclosed in this notice, so there is no immediate material impact on the stock or shareholders beyond awareness of an upcoming shareholder vote.