Pursuant to Regulation 30 and 34 of the SEBI Listing Regulation, 2015, we hereby enclose the Notice of 31st Annual General Meeting of the Company.
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Comfort Intech has called its 31st AGM on Thursday, September 25, 2025 at 11:30 A.M. via video conferencing. Key items on the agenda include adoption of audited financial statements for FY25, declaration of a final dividend of ₹0.07 per share (7% on face value of ₹1), and re-appointment of Director Ankur Agrawal who retires by rotation. Members are also being asked to approve the appointment of Mitesh J. Shah & Associates as Secretarial Auditor for a five-year term from FY26 to FY30. A Special Resolution seeks approval for material related party transactions worth up to ₹350 crore across seven related entities for FY26 and beyond, covering inter-corporate loans, guarantees, and securities transactions. Another Special Resolution proposes adding agricultural commodities trading to the company's main objects clause in its Memorandum of Association.
Shareholders of record on September 18, 2025 will receive the ₹0.07 dividend if approved. The RPT approval of up to ₹350 crore and the MoA amendment to enter agri-commodity trading signal potential expansion of business activities and related-party dealings, which shareholders should review before voting.