Comfort Commotrade Ltd — Important, 22-08-2025: Company Update

Comfort Commotrade Limited announced its 18th Annual General Meeting (AGM) will be held on Friday, September 12, 2025, through video conferencing. Shareholders can access the Annual Report for FY 2024-25 digitally. E-voting for resolutions will be available from September 09 to September 11. The board has proposed a final dividend of 5%, or ₹0.50 per equity share (face value ₹10) for the financial year ended March 31, 2025, subject to AGM approval. The Record Date for both the AGM and dividend eligibility is September 05, 2025, with a Book Closure Period from September 06 to September 12, 2025.