Comfort Intech Limited has fixed September 14, 2026 as the record date for its 32nd Annual General Meeting (AGM) and the determination of shareholders eligible for the final dividend for FY26.

The company declared a final dividend of ₹0.05 per equity share of face value ₹1 each. This payout represents 5% of the paid-up equity share capital. If approved by members at the AGM, the dividend will be disbursed within 30 days of the meeting date.

Meeting Details

The 32nd AGM is scheduled to be held on Monday, September 21, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.

Regulatory Compliance

The disclosure is made in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that the dividend is taxable in the hands of members under the Income-tax Act, 2025. Consequently, Comfort Intech will deduct tax at source (TDS) at the time of payment as per relevant provisions.

The intimation was issued on August 12, 2026, signed by Ankur Agrawal, Director.

Comfort Intech Limited reported a consolidated net profit of ₹476.29 lakh for the quarter ended June 30, 2026, marking a significant turnaround from the net loss of ₹579.87 lakh recorded in the same period of FY26. On a standalone basis, the company posted a net profit of ₹181.32 lakh compared to ₹205.23 lakh in Q1FY26. The Board of Directors approved these unaudited financial results on August 12, 2026, alongside key governance appointments and the scheduling of the Annual General Meeting (AGM).

The improvement in consolidated profitability was driven by higher income from operations and a positive share of profit from associates. Consolidated revenue from operations stood at ₹3,836.33 lakh, an increase from ₹2,746.39 lakh in Q1FY25. Standalone revenue from operations rose to ₹3,634.08 lakh from ₹2,595.44 lakh in the previous year’s corresponding quarter. The statutory auditors, M/s. A. R. Sodha & Co., issued a limited review report on the financial statements.

Key Financial Highlights

The trading in goods segment contributed ₹1,980.41 lakh to standalone segment revenue, while the manufacturing of liquor segment added ₹1,589.18 lakh. In the consolidated view, the liquor division generated ₹1,791.43 lakh. Other income contributed ₹166.19 lakh on a standalone basis and ₹166.50 lakh on a consolidated basis, contrasting with negative other income in the prior year.

Governance and Corporate Actions

The Board appointed M/s. AHSP & Co. LLP as the Internal Auditor for the financial year 2026-27, following a recommendation by the Audit Committee. Additionally, Mr. Sujay S. Gokhale, an Associate Member of the Institute of Company Secretaries of India (Membership Number – A81345), was appointed as the Company Secretary and Compliance Officer effective August 12, 2026, based on the Nomination and Remuneration Committee’s recommendation.

The Board fixed Monday, September 14, 2026, as the record date for determining eligibility to vote at the AGM and receive the final dividend. The AGM is scheduled to be held on Monday, September 21, 2026, through Video Conferencing or Other Audio-Visual Means. Members holding shares as of the close of business on the record date will be entitled to remote e-voting facilities.

What the Numbers Show

The consolidated result reveals that the primary driver of the turnaround was the share of profit from associates, which stood at ₹276.26 lakh in Q1FY27, compared to a loss of ₹516.41 lakh in Q1FY26. While the core operating profit before tax remained relatively stable at ₹249.09 lakh against ₹247.02 lakh in the prior year, the significant swing in associate performance highlights the dependency on equity investments for consolidated bottom-line growth in this period.