Comfort Commotrade Ltd

Board approvals

• Board approved standalone and consolidated unaudited results for quarter ended June 30, 2026.
• Consolidated results include foreign subsidiary Anjali Tradelink FZE (100%).

Independent review

• Independent Limited Review conducted; no material misstatement observed.

Disclosures

• Trading window opens August 16, 2026.
• Board meeting held August 13, 2026; results posted on company website.

Financial results approved

• Unaudited standalone and consolidated Q1 FY2026 results approved; Limited Review Report issued.
• Consolidated results include foreign subsidiary Anjali Tradelink FZE (100%); foreign subsidiary not reviewed.

Internal audit appointment

• Internal Auditor appointed: M/s. Pravin Chandak and Associates for 2026-27; effective Aug 13, 2026.

AGM notice and date

• Draft AGM notice for Sep 23, 2026; VC/OAVM format; notice to be issued.

Insider trading window

• Trading window opens Aug 16, 2026 under the Insider Trading Regulations.

Meeting Details

• Date: August 13, 2026; venue: Registered Office; time is not disclosed.

Key Agenda Items

• Consider, approve and take on record unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Take on record any other business considered necessary.

Other Notes

• Trading window closed from July 1, 2026 till 48 hours after results, up to Aug 15, 2026.

Dematerialisation status

• Dematerialisation requests processed (accepted/rejected); securities listed on exchanges.
• Physical certificates received for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner.

Business model

• The company operates in commodity broking, commodity trading, shares, and investments.
• The company reports one operating segment under Ind AS 108.

Financial results approved

• Approved audited standalone and consolidated financial statements for year ended 31 March 2026.
• Approved audited standalone and consolidated financial results for quarter ended 31 March 2026.
• Standalone PAT was a loss of ₹1,263.33 lakh for FY26.
• Consolidated PAT was a loss of ₹1,220.13 lakh for FY26.

Other statements

• Approved standalone and consolidated balance sheet, cash flow statement, and notes for FY26.
• Consolidated results included one foreign subsidiary, Anjali Tradelink FZE.

Audit opinion

• Statutory auditors issued unmodified opinions on standalone and consolidated FY26 results.
• Auditors reported no pending litigations impacting financial position.
• Auditors noted internal financial controls were adequate and operating effectively.

Board and compliance

• Trading window will open on 1 June 2026.
• No director disqualifications were reported as of 31 March 2026.
• Dividend had been declared and paid during the year.

Meeting Details

• Board meeting scheduled for Friday, May 29, 2026.
• Meeting will be held at the company's registered office.

Key Agenda Items

• Approve audited standalone and consolidated financial statements for year ended March 31, 2026.
• Take on record audited standalone and consolidated financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until May 31, 2026.