Postal Ballot Notice dated January 15, 2026.
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Awaiting price reaction for this filing.
Comfort Intech Limited has issued a Postal Ballot Notice dated January 15, 2026, seeking shareholder approval via remote e-voting to regularize Mr. Devendra Lal Thakur (DIN: 00392511) as a Non-Executive Non-Independent Director. Mr. Thakur, a Chartered Accountant with over 40 years of experience, was previously an Independent Director on the board since November 24, 2015, and his tenure as Independent Director ended on November 24, 2025. He was then appointed as an Additional Director (Non-Executive Non-Independent) on November 13, 2025, subject to shareholder approval. He holds 42,940 equity shares in the company. The e-voting period runs from January 21, 2026 to February 19, 2026, with results to be announced by February 23, 2026.
This is a routine governance matter with no material impact on shareholders. It is essentially a category change for an existing board member whose Independent Director term ended, so there is unlikely to be any significant effect on the stock price.