Pursuant to Regulation 30 of the SEBI Listing Regulation, 2015, please find enclosed herewith the copies of Newspaper Publication dated September 04, 2025.
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Comfort Intech Ltd has submitted copies of newspaper publications dated September 4, 2025, in Financial Express and Financial Express - Gujarat, covering the notice for its 31st Annual General Meeting. The AGM will be held on Thursday, September 25, 2025, at 11:30 AM via video conferencing, with remote e-voting open from September 22 (9:00 AM) to September 24 (5:00 PM). The company has set September 18, 2025, as the record date, and the share transfer books will remain closed from September 19 to September 25, 2025. A final dividend of Rs. 0.07 per equity share (7% on face value of Re. 1) has been recommended for FY2024-25, subject to shareholder approval at the AGM. The annual report for FY2024-25 was dispatched electronically to shareholders on September 3, 2025.
Shareholders holding shares as of the record date (September 18, 2025) will be eligible for the proposed Rs. 0.07 per share dividend once approved at the AGM. The stock may see reduced trading activity during the book closure period, but this is a routine compliance filing with no direct material impact on share price.