Comfort Intech Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 18, 2007, inter alia, have accorded to the following:
1. Adopted the audited results and the Directors Report for the year ending March 31, 2007.
2. Declaration of the dividend.
3. Re-Appointment of M/s. Bansal Bansal & Co., Chartered Accountants as the Statutory Auditors of the Company.
4. Increased the remuneration to the Executive Director of the Company.
5. The Members of the Company has approved for the shifting of the Registered Office from Daman a union territory to Mumbai in the State of Maharashtra.
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