Comfort Fincap Convenes 44th AGM on Sep 21, 2026

Comfort Fincap Ltd has announced its 44th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 03:00 P.M. IST, to be conducted via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.10 per equity share, and the re-appointment of a director. Additionally, the AGM will seek approval for material related party transactions with entities like Comfort Intech Limited and others, as detailed in Annexure I. The book closure period is from September 15 to September 21, 2026, with a record date of September 14, 2026, for dividend and AGM purposes. Remote e-voting will be open from September 18 to September 20, 2026.