Comfort Fincap Ltd — Important, 19-08-2025: Company Update

Comfort Fincap Limited has issued newspaper notices to shareholders regarding its 43rd Annual General Meeting. The meeting will be conducted virtually via Video Conferencing or other audio-visual means. Key agenda items for shareholders include details on e-voting, dividend information along with tax deductions, a special facility for physical shareholders, and an update on the 'Saksham Niveshak – 100 Days Campaign'. This important notice ensures shareholders are informed about the annual meeting and critical administrative updates.