Comfort Intech Limited has formally notified BSE Limited about an upcoming board meeting scheduled to review the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Board Meeting Details

The board of directors will convene on Thursday, January 15, 2026, at the company's corporate office located at A-301, Hetal Arch, S.V. Road, Opp. Natraj Market, Malad (West), Mumbai. The meeting has been called pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Review Agenda

The board meeting will focus on comprehensive financial performance evaluation for the recent quarter. Directors will consider, approve and take on record the unaudited financial results covering both standalone and consolidated statements for the quarter and nine months ended December 31, 2025. The meeting agenda also includes provisions for addressing any other business matters deemed necessary by the board.

Trading Window Restrictions

In compliance with regulatory requirements, Comfort Intech has implemented trading window restrictions affecting securities transactions. The trading window closure became effective from January 1, 2026, and will continue until 48 hours after the declaration of unaudited financial results.

Corporate Communication

The formal intimation was signed by Ankur Agrawal, Director (DIN: 06408167), and submitted to BSE Limited on January 12, 2026. The communication was digitally signed and timestamped at 17:43:29 +05'30', ensuring proper documentation and regulatory compliance.

Company Information

Comfort Intech Limited operates with its registered office at 106, Avkar, Algani Nagar, Kalaria, Daman, Daman & Diu - 396210, while maintaining its corporate office in Mumbai. The company trades on BSE under scrip code 531216 and holds Corporate Identification Number L74110DD1994PLC001678, indicating its incorporation in 1994 as a public limited company.

Comfort Intech Limited has released its financial results for the quarter ended September 30, 2025, revealing a mixed performance across its standalone and consolidated operations. The company also announced a significant change in its board composition.

Financial Performance

On a standalone basis, Comfort Intech reported:

• Net sales of Rs. 4,525.02 lakhs for Q2
• Loss before tax of Rs. 47.85 lakhs

However, the consolidated results painted a different picture:

• Consolidated net sales of Rs. 4,674.54 lakhs
• Profit before tax of Rs. 1.64 lakhs

Segment-wise Performance

The company's performance varied across its business segments:

Board Changes

The Board of Directors has approved a change in the designation of Mr. Devendra Lal Thakur (DIN: 00392511). Effective November 24, 2025, Mr. Thakur's role will transition from Non-Executive Independent Director to Non-Executive Non-Independent Director. This change comes as Mr. Thakur completes two consecutive five-year terms as an Independent Director.

Market Impact

The company's financial results and board changes may have implications for investors and stakeholders. The mixed performance across standalone and consolidated operations suggests varying levels of efficiency and profitability in different business segments.

Looking Ahead

As Comfort Intech navigates through these changes, stakeholders will be watching closely to see how the company addresses the challenges in its standalone operations while building on the strengths demonstrated in its consolidated results. The change in Mr. Thakur's board position may also bring new perspectives to the company's governance and strategic direction.