Comfort Fincap Ltd — Important, 30-12-2025: Company Update

The company's board has approved key changes, pending shareholder approval. Mr. Sanjeev Kumar Pandey was appointed as a Non-Executive Independent Director, bringing extensive banking and distressed asset resolution expertise. Mrs. Nirmala Kanjar, the current CFO with deep financial management experience, was appointed as a Non-Executive Non-Independent Director. Mrs. Apeksha Kadam has resigned. Additionally, the board approved an increase in the Authorized Share Capital from 25 Cr to 60 Cr, boosting the company's financial flexibility for future growth initiatives.