Comfort Commotrade Ltd

BSE: 534691

15

total announcements

534691.BO · 15 min delayed

BSEAGM/EGMResults5d ago

Comfort Commotrade Ltd

Pursuant to Regulation 44 of the SEBI Listing Regulations, we enclosed herewith the Voting Results along with the Scrutinizer''s Report of the e-voting conducted for the 19th Annual General Meeting.

Comfort Commotrade Ltd has announced the voting results of its 19th Annual General Meeting (AGM), where all resolutions were approved by the members with requisite majority. The meeting was held on September 23, 2026, through video conferencing, and the voting results are available on the company's website.

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BSEAGM/EGM6d ago

Comfort Commotrade Ltd

Summary of proceedings of the 19th Annual General Meeting.

Comfort Commotrade Ltd held its 19th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by all directors, key managerial personnel, and auditors. The shareholders approved the audited financial statements, appointed a new director, and approved material related party transactions.

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BSECompany Update1 Sept 2026

Comfort Commotrade Ltd

Pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, we enclosed herewith letter communication sent to Shareholders of the Company.

Comfort Commotrade Ltd has announced the 19th Annual General Meeting (AGM) for September 23, 2026, and made available the Annual Report for the financial year 2025-26 on its website. The company is also reminding shareholders to update their KYC details and email addresses to receive important communications electronically.

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BSEAGM/EGMResults1 Sept 2026

Comfort Commotrade Ltd

Pursuant to Regulation 30 and 34 of SEBI Listing Regulations, we enclosed herewith the Notice convening 19th Annual General Meeting of the Company.

Comfort Commotrade Ltd has announced the convening of its 19th Annual General Meeting (AGM) on September 23, 2026, to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and to approve material related party transactions.

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BSECompany Update28 Aug 2026

Comfort Commotrade Ltd

Pursuant to Regulation 30 of the SEBI Listing Regulations, enclosed herewith copies of Newspaper Advertisement regarding Notice of the 19th Annual General Meeting and related Shareholder matters.

Comfort Commotrade Ltd has announced the notice of its 19th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing / Other Audio-Visual Means. The AGM will be held to transact business as set out in the Notice calling the AGM. Shareholders can attend and participate in the AGM through the VC/OAVM facility, and the details will be provided in the Notice of AGM. The Annual Report for the financial year 2025-26 will be available on the company's website and on the websites of BSE Limited and National Securities Depository Limited.

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BSEAGM/EGMResults13 Aug 2026

Comfort Commotrade Ltd

Board of Directors has fixed the date for 19th AGM of the Company, which will be held on Wednesday, September 23, 2026 and approved the draft notice thereof. Further, the final notice will ....

Comfort Commotrade Ltd has fixed the date for its 19th AGM, to be held on September 23, 2026, and approved the draft notice thereof. The company has also released its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.

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BSECompany UpdateResults13 Aug 2026

Comfort Commotrade Ltd

Appointment of M/s Pravin Chandak and Associates, Chartered Accountants as the Internal Auditor of the Company.

Comfort Commotrade Ltd has announced the appointment of M/s Pravin Chandak and Associates as the Internal Auditor of the Company for the financial year 2026-27. The company has also released unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report issued by M/s Ankush Gupta & Associates, Chartered Accountants. The trading window for trading in securities of the Company will open on Sunday, August 16, 2026.

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BSECompany UpdateMgmt Change13 Aug 2026

Comfort Commotrade Ltd

Appointment of M/s Pravin Chandak and Associates, Chartered Accountants as the Internal Auditor of the Company.

Comfort Commotrade Ltd has announced the appointment of M/s Pravin Chandak and Associates as its internal auditor for the financial year 2026-27, and has also released unaudited financial results for the quarter ended June 30, 2026. The company's board of directors has approved the results and recommended the appointment of the internal auditor.

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BSEResultResults13 Aug 2026

Comfort Commotrade Ltd

Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 2026.

Comfort Commotrade Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹86.91 lakhs. The company's net sales/income from operations was ₹32,412, with other income of ₹3,354. Total expenditure was ₹98.72 lakhs, resulting in a profit before exceptional items and tax of ₹229.40 lakhs. The company has not disclosed any exceptional items or tax expenses.

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