Comfort Fincap Ltd — Important, 26-08-2026: Company Update

Comfort Fincap Limited will hold its 44th Annual General Meeting virtually on September 21, 2026, at 3:00 PM (IST). Shareholders can attend and vote via e-voting. The Board has proposed a final dividend of 5% (Rs. 0.10 per equity share of face value Rs. 2) for FY 2025-26, pending shareholder approval. If approved, the dividend will be paid within 30 days. September 14, 2026, is the record date for dividend eligibility. Shareholders are advised to register KYC details for timely dividend credit, which will be subject to TDS.