Comfort Fincap Ltd — Important, 22-08-2025: Company Update

Comfort Fincap will hold its 43rd Annual General Meeting (AGM) virtually on September 12, 2025. Shareholders have received the Annual Report for FY24-25 and e-voting instructions, allowing them to participate and cast their votes remotely. The Record Date for determining eligible shareholders for the AGM is set for September 5, 2025. Additionally, the company's Book Closure period will be from September 6, 2025, to September 12, 2025. This provides crucial information for investors regarding AGM participation and exercising their rights.