Board of Directors have fixed the date of 31st AGM of the Company as Thursday, September 25, 2025 and approved draft Notice thereof. Final Notice will be uploaded in due course.

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Comfort Intech Ltd.

07 Aug 2025

7.86

-2.96%

Company Update

Comfort Intech Ltd-$ - 531216 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Alteration to the main object clause of MOA of the Company, subject to approval of members in the ensuing AGM.

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Comfort Intech Ltd.

07 Aug 2025

7.86

-2.96%

Result

Comfort Intech Ltd-$ - 531216 - Unaudited Financial Results For The Quarter Ended June 30, 2025.

BSE India

Unaudited Financial results for the quarter ended June 30, 2025

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Comfort Intech Ltd.

07 Aug 2025

7.86

-2.96%

Board Meeting

Comfort Intech Ltd-$ - 531216 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to the Regulation 30, 33 and 42 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, August 07, 2025 have inter-alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025. 2. Alteration of Main Object Clause of Memorandum of Association. 3. The record date as Thursday, September 18, 2025, for determining the eligibility of Members of the Company to vote on resolution to be passed at AGM and to receive the final dividend. 4. Draft Notice convening AGM of the Company to be held on Thursday, September 25, 2025, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The trading window for trading in securities of the Company will open on Sunday, August 10, 2025. Kindly note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 05:30 P.M.

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Comfort Intech Ltd.

04 Aug 2025

7.86

-2.96%

Board Meeting

Comfort Intech Ltd-$ - 531216 - Board Meeting Intimation for Board Meeting Pursuant To The Securities …

BSE India

Comfort Intech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 27, 2025, the trading window for dealing in securities of the Company has been closed from July 01, 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2025 i.e. up to August 09, 2025 (both days inclusive).

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Comfort Intech Ltd.

01 Aug 2025

7.86

-2.96%

Company Update

Comfort Intech Ltd-$ - 531216 - Intimation For Invocation Of Arbitral Clause Pursuant To Regulation 30 …

BSE India

Pursuant to SEBI Listing Regulations, we hereby inform you that the Company has invoked arbitration for the resolution of dispute that has arisen between the Company and the M/s. Orient Electric Limited.

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