COMFORT FINCAP LTD.

Comfort Fincap Ltd has received an order from the Regional Director (Eastern Region) approving the shifting of its registered office from West Bengal to Maharashtra. This approval follows an application filed under Section 13(4) of the Companies Act, 2013, for the alteration of Clause II of the Memorandum of Association. The company is now proceeding with the necessary filings with the Registrar of Companies and other statutory authorities. No immediate financial implications or penalties were noted in the communication.

Comfort Fincap Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. The company has also made this information available on its website.

Comfort Fincap Ltd has communicated to shareholders, as per SEBI Listing Regulations, providing a web link to access the Annual Report for FY 2025-26 and the Notice of the 44th AGM. The AGM is scheduled for September 21, 2026. This communication is specifically for shareholders whose email addresses are not registered. The company also reminds shareholders to update KYC details for dematerializing physical securities, referencing a recent SEBI Master Circular. Shareholders are encouraged to update email addresses for electronic communication and to support the Green Initiative. Contact details for investor relations are provided.

Comfort Fincap Ltd has announced its Board's recommendation of a Final Dividend of 5% (₹0.10 per equity share) for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming AGM. The company will deduct Tax at Source (TDS) on dividend payments as per the Income-tax Act, 2025, with rates varying based on shareholder residency and PAN status. For resident shareholders with valid PAN, TDS is generally 10%, increasing to 20% if PAN is not provided or is invalid. Certain exemptions and lower TDS rates apply under specific conditions, such as dividends not exceeding ₹10,000 for resident individuals or for entities like insurance companies and mutual funds upon submission of required documentation. The Register of Members will close from September 15-21, 2026, with a record date of September 14, 2026.

Comfort Fincap Ltd has filed its 44th Annual Report for the financial year 2025-26, in compliance with Regulation 34 of SEBI Listing Regulations. The report, which includes the Notice for the 44th Annual General Meeting, is being disseminated electronically to shareholders and is also available on the company's website and the NSDL e-voting portal. The report covers corporate overview, financial statements (consolidated and standalone), management discussion, and corporate governance, among other sections. It also contains forward-looking statements regarding future growth prospects, acknowledging associated risks and uncertainties.

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.

Comfort Fincap Limited reported robust financial and operational results for the quarter ended June 30, 2026. Income from operations grew 10.76% QoQ to ₹443.25 lakhs. EBITDA surged 79.08% QoQ to ₹310.89 lakhs. Profit After Tax (PAT) more than doubled, increasing by 106.28% QoQ to ₹220.07 lakhs from ₹106.66 lakhs in Q4 FY25-26. The company attributes this growth to its core lending business and the successful launch of its digital consumer durable loan product. Comfort Fincap is also preparing to launch a digital loan against shares and mutual funds, further diversifying its offerings.

Comfort Fincap Ltd announced that its Board of Directors has fixed September 21, 2026, as the date for the 44th Annual General Meeting (AGM). The board also approved the draft notice for the AGM. In a separate resolution, the board considered and approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The company also appointed M/s. AHSP & Co. LLP as the Internal Auditor for FY 2026-27 and set September 14, 2026, as the record date for dividend and voting eligibility. Shareholders will be asked to approve fundraising via private placement at the AGM.

Comfort Fincap Ltd has announced that its Board of Directors has fixed Monday, September 14, 2026, as the record date for its 44th Annual General Meeting (AGM) and for determining eligibility to receive the final dividend. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, and appointed M/s. AHSP & Co. LLP as the Internal Auditor for FY 2026-27. The AGM is scheduled for Monday, September 21, 2026, to be held via Video Conferencing. The trading window will reopen on Saturday, August 15, 2026.

Comfort Fincap Ltd announced the appointment of M/s. AHSP & Co. LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was approved by the Board of Directors following a recommendation from the Audit Committee. The company also disclosed its unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated. Additionally, Comfort Fincap set September 14, 2026, as the record date for its AGM and final dividend, with the AGM scheduled for September 21, 2026. The trading window is set to reopen on August 15, 2026.