Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Summary of the proceedings of the 26th Annual General Meeting of Comfort Intech Limited ('the Company') held on Thursday, November 05, 2020 at 03:30 P.M. and concluded at 3:58 P.M. through Video Conferencing and the same will also be available on the website of the Company at http://www.comfortintech.com/Investorrelation <BR> <BR> The Voting Result along with the Scrutinizer''s Report(s) will be submitted on or before November 07, 2020, to the Stock Exchange and will be made available at the Registered Office, website of the Company at www.comfortintech.com and on the portal of National Securities Depository Limited.
|