Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, please find enclosed herewith the Voting Results along with the Scrutinizer''s Report of the 31st Annual General Meeting ....
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Comfort Intech Ltd held its 31st AGM on September 25, 2025 via video conferencing (11:30 AM to 11:58 AM). All 6 resolutions were passed with overwhelming majority (over 99.9% in favour on every item). Key items approved included adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs. 0.07 per share (7% on Re. 1 face value), re-appointment of Mr. Ankur Agrawal as director (retiring by rotation), appointment of M/s. Mitesh J. Shah & Associates as Secretarial Auditor for five years, approval of Material Related Party Transactions, and alteration of the object clause of the Memorandum of Association. Out of 319.94 crore total shares, about 18.29 crore shares (57.18%) were polled; promoters (holding 56.08%) voted in full, while only 2.52% of public non-institutional shares were voted. Promoters abstained on two resolutions where they had an interest (director re-appointment and material RPTs).
Routine housekeeping completed with shareholder approval; the 7% final dividend will be paid to eligible shareholders. The MoA object clause amendment and material RPT approval are the only substantive business changes, though both passed easily. Low public voting turnout (under 3% of public float) limits the signal value for minority shareholders, but no contentious items emerged.