Comfort Commotrade Ltd — Others, 29-07-2025: AGM/EGM

The company's board has approved the financial results for the quarter, reporting a standalone profit after tax of Rs. 6.61 Cr and consolidated profit after tax of Rs. 6.57 Cr. Basic EPS stood at Rs. 6.60 (standalone) and Rs. 6.56 (consolidated). The board set September 5 as the record date for determining eligibility for the final dividend and AGM voting. An Annual General Meeting will be held on September 12 via video conferencing. Mrs. Nidhi Rohit Grover resigned as Company Secretary and Compliance Officer, and Ms. Sakshi M. Shah was appointed as her successor, an appointment reviewed by the Nomination and Remuneration Committee. The trading window for company securities will re-open on August 1.