Comfort Commotrade Limited , a key player in the Indian financial services sector, has announced its unaudited financial results for the quarter and half-year ended September 30, 2025, along with significant changes to its board of directors and the latest postal ballot notice issuance for director appointment approval.

Financial Performance

The company reported the following financial results for Q2 FY2026:

Despite a quarterly loss, the half-yearly performance indicates resilience in the company's overall operations.

Key Financial Highlights

• Revenue Streams: The company's revenue sources include sales of shares, goods, and commodities, as well as income from brokerage services.
• Inventory Management: Inventories of stock-in-trade decreased from ₹7,000.55 crore as of September 30, 2024, to ₹6,176.13 crore as of September 30, 2025.
• Financial Position: As of September 30, 2025, the company reported total assets of ₹7,038.72 crore.

Board Changes and Postal Ballot Developments

Comfort Commotrade announced significant changes to its board of directors and subsequent postal ballot proceedings:

Mr. Tibrewala is a Certified Management Accountant (USA) with experience in finance and business development.

Postal Ballot Notice and E-Voting Schedule

The company issued the postal ballot notice on December 23, 2025, pursuant to Regulation 30 of SEBI Listing Regulations. The notice seeks member approval through special resolution for Mr. Ankit Tibrewala's appointment as Non-Executive Independent Director.

The postal ballot notice has been sent electronically to members whose email addresses are registered with MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent, or with Depository Participants.

Additional Information

• The trading window for company securities reopened on October 31, 2025, in compliance with SEBI regulations.
• The initial board meeting that approved Q2 results and director changes was held on October 28, 2025, from 5:15 P.M. to 06:00 P.M.
• The postal ballot notice and e-voting instructions are available on the company's website at www.comfortcommotrade.com .

Comfort Commotrade Limited continues to demonstrate its commitment to transparency and corporate governance through timely disclosures and strategic board appointments.

Comfort Commotrade Limited has reported a strong financial performance for the first quarter, along with significant corporate updates including changes in key personnel.

Financial Highlights

The company posted a profit after tax of Rs. 661.28 crore for Q1, compared to Rs. 718.94 crore in the same quarter last year. While this represents a slight year-over-year decrease, Comfort Commotrade's performance remains robust.

Net sales/income from operations reached Rs. 892.98 crore, primarily driven by share sales of Rs. 887.74 crore. The company's financial results demonstrate its strong position in the market, with a basic earnings per share (EPS) of Rs. 6.60.

Corporate Updates

Annual General Meeting and Dividend

The Board of Directors has set September 5 as the record date for determining shareholder eligibility for voting at the Annual General Meeting (AGM) and receiving the final dividend. The AGM is scheduled for September 12 and will be conducted via video conferencing.

Leadership Changes

Comfort Commotrade announced significant changes in its leadership team:

• Resignation: Mrs. Nidhi Rohit Grover has resigned from her position as Company Secretary and Compliance Officer, effective July 29, citing personal reasons.

• New Appointment: Ms. Sakshi M. Shah, an Associate Member of the Institute of Company Secretaries of India (Membership Number A77471), has been appointed as the new Company Secretary and Compliance Officer, effective July 30.

Trading Window

In compliance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations, the trading window for company securities will reopen on August 1.

Financial Results Overview

The company's financial performance reflects its resilience in the face of market challenges, maintaining strong profitability and operational efficiency.

Comfort Commotrade continues to demonstrate its commitment to transparency and corporate governance through timely disclosures and adherence to regulatory requirements. The appointment of Ms. Sakshi M. Shah as the new Company Secretary and Compliance Officer is expected to further strengthen the company's compliance and secretarial functions.