COMFORT FINCAP LTD.

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.

Comfort Fincap Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 12, 2026. The company also informed about the opening of the trading window on August 15, 2026, following SEBI's insider trading regulations. The financial results were prepared in accordance with Indian Accounting Standard 34 and reviewed by A.R. Sodha & Co.

Comfort Fincap Ltd's Board of Directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated. The company also appointed M/s. AHSP & Co. LLP as Internal Auditors for FY27. Shareholders will be asked to approve fundraising via private placement at the upcoming AGM. The record date for the AGM and final dividend is set for September 14, 2026, with the AGM scheduled for September 21, 2026. The trading window will reopen on August 15, 2026.

Comfort Fincap Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, covering both standalone and consolidated statements. Additionally, the board will address any other necessary business. The trading window for company securities remains closed from July 1, 2026, until 48 hours after the results declaration, expected to be August 14, 2026.

Comfort Fincap Ltd has announced the receipt of trading approval from BSE Limited for 80,50,000 equity shares. These shares were issued on a preferential basis at a premium of ₹7 per share, with a face value of ₹2 each. The approval, granted via letter reference LOD / PREF / VJ / 111/ 2026-2027 dated July 07, 2026, allows these newly issued shares to be traded on the stock exchange. This development is a significant step in the company's capital-raising activities and enhances its publicly available share capital.

Comfort Fincap Ltd has announced the closure of its trading window for designated persons and their immediate relatives. 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 from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 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 received listing approval from BSE for 80,50,000 equity shares. These shares, with a face value of Rs. 2 each, were issued at a premium of Rs. 7 each on a preferential basis, following the conversion of warrants. The approval pertains to shares issued to both promoter and non-promoter categories. This move facilitates the trading of these newly issued shares on the stock exchange.