Comfort Fincap Ltd — Others, 20-08-2025: AGM/EGM

Comfort Fincap has announced its 43rd Annual General Meeting (AGM) will be held on September 12, 2025, via video conferencing. Shareholders will consider adopting the financial results for the financial year ended March 31, 2025, and a final dividend of Rs. 0.10 per equity share. The company is seeking approval for material related party transactions amounting to approximately Rs. 445 Cr for FY26 and beyond. Additionally, the company proposes to increase its overall borrowing limit to Rs. 300 Cr, enabling it to raise funds up to Rs. 300 Cr through debt securities. This provides strategic flexibility for future growth initiatives. Shareholders will also vote on director re-appointment.