COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30 2024; 2. recommend final dividend on equity shares of the Company for the financial year ended March 31 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting; 3. any other business as may be considered necessary. Please note that as informed in our letter dated June 29 2024 the trading window for dealing in securities of the Company has been closed from July 01 2024 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter ended June 30 2024. i.e. up to August 11 2024 (both days inclusive).