Summary of proceedings of the 31st Annual General Meeting of the Company.
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Comfort Intech held its 31st AGM on September 25, 2025 via video conferencing, running for about 28 minutes. All directors and key managerial personnel were present, and the auditor's reports had no qualifications or adverse remarks. Shareholders transacted six items, including adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 0.07 per share (7% on face value of Re. 1), and re-appointment of Mr. Ankur Agrawal as director. Two special resolutions were also approved: material related party transactions and alteration of the object clause of the Memorandum of Association. E-voting results were to be declared within two working days of the meeting.
Small but confirmed final dividend of Rs. 0.07 per share rewards shareholders modestly. The special resolutions on related party transactions and alteration of the object clause are key governance items that shareholders should monitor for any changes in business direction or related-party dealings.