Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, find attached herewith copy of Newspaper Publication dated, Saturday, August 30, 2025.
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Comfort Intech Limited has published newspaper advertisements in Financial Express and Financial Express Gujarati (Ahmedabad) on August 30, 2025, giving notice of its 31st Annual General Meeting. The AGM will be held on Thursday, September 25, 2025, at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Board has recommended a final dividend of Re. 0.01 (one paisa only) per equity share for FY 2024-25, subject to shareholder approval. The record date is September 16, 2025, and the share transfer book will be closed from September 19 to September 25, 2025. E-voting will be facilitated by NSDL with a cut-off date of September 18, 2025. Shareholders holding shares in physical form are urged to update KYC and bank details, and the notice also highlights SEBI's Saksham Niveshak 100-day campaign and the special dematerialisation window for physical shareholders (open until January 7, 2026).
This is a routine regulatory compliance filing with no new material business information. The dividend is token (one paisa per share), so there is negligible income impact for shareholders. Investors should note the September 16, 2025 record date for dividend eligibility and ensure KYC/bank details are updated with the RTA (Bigshare Services) to receive the dividend and avoid frozen folios.