Dear Sir(s)/Ma'am, <BR> The 14th AGM of the Company will be held on Wednesday, September 29, 2021 at 11:00 A.M. IST through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2020-21 is available and can be downloaded from the Company''s website at weblink http://www.comfortcommotrade.com/Admin/File/CCL%20ANNUAL%20REPORT%202020-21_Final.pdf and the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed on September 22, 2021 for the purpose of 14th AGM of the Company.<BR> We request you to kindly take the same on record<BR>
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