Comfort Intech Ltd

📢 Comfort Intech Seeks Shareholder Approval for Director Regularization

- Mr. Devendra Lal Thakur was appointed as Additional Director on November 24, 2025, and now seeks shareholder approval for regularization as Non-Executive Non-Independent Director.

- E-voting period runs from January 21, 2026 (9:00 AM IST) to February 19, 2026 (5:00 PM IST), with results announced by February 23, 2026.

- Shareholders as of January 16, 2026, are eligible to vote via NSDL’s e-voting platform.

- Mrs. Ramadevi Satish Venigalla, a Practicing Company Secretary, will oversee the e-voting process as Scrutinizer.

- Mr. Thakur is a Chartered Accountant with 40+ years of experience in finance, cost control, and strategy, and holds 42,940 equity shares in the company.

- Voting details and documents are available on Comfort Intech’s website (www.comfortintech.com), BSE’s site (www.bseindia.com), and NSDL’s portal (www.evoting.nsdl.com).