Pursuant to Regulation 44 of the SEBI Listing Regulations, enclosed herewith voting results on the Postal Ballot conducted by the Company.
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Awaiting price reaction for this filing.
Comfort Intech Limited announced the results of a Postal Ballot conducted to regularize Mr. Devendra Lal Thakur (DIN: 00392511) as a Non-Executive Non-Independent Director of the company. The remote e-voting period ran from January 21, 2026 to February 19, 2026, with the scrutinizer (Mrs. Ramadevi Satish Venigalla) submitting her report on February 20, 2026. Out of 31.99 crore total shares, 17.97 crore shares (56.15%) were polled. The resolution was passed with overwhelming majority — 99.9988% of valid votes were in favor, with only 2,112 shares (0.0012%) against. The promoter group voted 100% in favor with 17.94 crore shares, while public non-institutional participation was low at 0.173% of holdings, of which 99.13% voted in favor.
This is a routine board composition update with near-unanimous shareholder approval, including full promoter support. The filing is procedural and is unlikely to have any material impact on the stock price or shareholder value.