| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 11 May 2026 |
| Final Dividend & Quarterly Results Comfort Intech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1.Take on record the Audited Financial Statements and Results (Standalone and Consolidated) for the financial year ended March 31, 2026. 2.Recommend the payment of final dividend on equity shares. 3.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 25, 2026, the trading window for dealing in securities of the Company has been closed from April 01, 2026 and shall continue till 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the quarter ended March 31, 2026 i.e., up to May 16, 2026 (both days inclusive). Pursuant to the Regulation 30 of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held on May 14, 2026 have inter alia, considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. 2. Recommended Final Dividend of 5% on paid-up equity share capital of the Company for the financial year ended March 31, 2026. 3. Resignation of Mr. Omkar M. Mistry from the post of Company Secretary and Compliance Officer of the Company with effect from closure of business hours of May 14, 2026. 4. Board evaluated the opportunities for expansion and diversification of its existing business operations. Trading Window for securities of the Company will open on Sunday, May 17, 2026. (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 15 Jan 2026 | 12 Jan 2026 |
| Comfort Intech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 2.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 26 2025 the trading window for dealing in securities of the Company has been closed from January 01 2026 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and nine months ended December 31 2025 i.e. up to January 17 2026 (both days inclusive). Pursuant to SEBI (LODR) Regulations, 2015, Board of Directors of the Company at its Meeting held on Thursday, January 15, 2026 have inter-alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 along with the Limited Review Report thereon; 2.Draft Notice of Postal Ballot, to seek necessary approval from the Members of the Company by way of special resolution for Regularization of Mr. Devendra Lal Thakur, as a Non-Executive Non-Independent Director of the Company. Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Sunday, January 18, 2026. Kindly note that the meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 01:00 P.M. (As Per BSE Announcement Dated on: 15/01/2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Comfort Intech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated September 26 2025 the trading window for dealing in securities of the Company has been closed from October 01 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30 2025 i.e. up to November 15 2025 (both days inclusive). Pursuant to Regulation 30 & 33 of SEBI listing Regulations, we hereby inform you that the Board at its meeting held on Thursday, November 13, 2025 have considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025. Pursuant to the Regulation of the SEBI Listing Regulations, we hereby inform you that the Board at its Meeting held on Thursday, November 13, 2025 have considered and approved: 1.Unaudited Financial Results (Standalone and Consolidated) for the quarter and half ended September 30, 2025. 2.Change in Designation of Mr. Devendra Lal Thakur, from Non- Executive Independent Director to Non - Executive Non - Independent Director of the Company, with effect from November 24, 2025, subject to the approval of the Shareholders Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Sunday, November 16, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| 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). 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. (As Per BSE Announcement Dated on: 07/08/2025) | ||
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