Comfort Fincap Ltd

BSE: 535267

17

total announcements

535267.BO · 15 min delayed

BSEAGM/EGMResults6d ago

Comfort Fincap Ltd

Pursuant to Regulation 44 of the SEBI Listing Regulations, we enclosed herewith the Voting Results along with the Scrutinizer''s Report of the e-voting conducted for the 44th Annual General Meeting.

Comfort Fincap Ltd has announced the voting results and Scrutinizer's Report of the 44th Annual General Meeting (AGM), which was held on September 21, 2026. All resolutions were approved by the members with requisite majority. The company also declared a final dividend of Rs. 0.10/- (Rupees Ten Paise Only) per equity share of face value of Rs. 02/-(Rupees Two Only) each for the financial year ended March 31, 2026.

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BSECompany Update28 Aug 2026

Comfort Fincap Ltd

Pursuant to Regulations 36(1)(b) of SEBI Listing Regulations, we enclosed herewith letter communication sent to Shareholders.

Comfort Fincap Ltd has announced the 44th Annual General Meeting (AGM) scheduled for September 21, 2026, through video conferencing. The company has also provided a web-link for accessing the Annual Report for the financial year 2025-26 and the Notice of the AGM. Additionally, the company is reminding shareholders to update their KYC details and email addresses to receive important communications electronically.

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BSECompany UpdateDividend28 Aug 2026

Comfort Fincap Ltd

Pursuant to Regulations 30 of SEBI Listing Regulations, we enclosed herewith e-mail communication sent to Shareholders regarding deduction of Tax at Source on Final Dividend.

Comfort Fincap Ltd has announced that it will deduct tax at source on the final dividend for the financial year 2025-26, as per the provisions of the Income-tax Act, 2025. The dividend will be paid to shareholders whose names appear in the Register of Members/ Beneficial Owners as on the record date, i.e., Monday, September 14, 2026. The TDS rate will vary depending on the residential status of the shareholder and the documents submitted by them.

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BSECompany UpdateResults26 Aug 2026

Comfort Fincap Ltd

Pursuant to Regulations 30 of SEBI Listing Regulations, please find enclosed herewith Newspaper Advertisement regarding Notice of 44th Annual General Meeting and related shareholder matters.

Comfort Fincap Ltd has announced the notice of its 44th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The company has also announced a final dividend of 5% (Rs. 0.10 per equity share) for the financial year 2025-26, subject to shareholder approval.

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BSEAGM/EGMResults12 Aug 2026

Comfort Fincap Ltd

The Board of Directors has fixed the date for 44th AGM of the Company which will be held on Monday, September 21, 2026 and approved draft notice thereof. Further, final notice will be uploaded ....

The Board of Directors of Comfort Fincap Ltd has fixed the date for the 44th AGM of the company, which will be held on September 21, 2026. The board has also approved unaudited financial results for the quarter ended June 30, 2026, and appointed a new internal auditor. Additionally, the board has approved a proposal to raise funds through a private placement of securities, subject to shareholder approval.

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BSECorp. ActionResults12 Aug 2026

Comfort Fincap Ltd

In terms of Regulation 42 of SEBI Listing Regulations, the Board has fixed the record date as Monday, September 14, 2026 for 44th AGM and Final Dividend.

Comfort Fincap Ltd has announced the record date for its 44th AGM and final dividend. The record date is set as Monday, September 14, 2026, and the AGM will be held on Monday, September 21, 2026. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and has appointed a new internal auditor.

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BSECompany UpdateResults12 Aug 2026

Comfort Fincap Ltd

Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditors of the Company.

Comfort Fincap Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and appointed M/s. AHSP & Co. LLP as internal auditors for FY 2026-27. The company also announced the record date for determining shareholder eligibility to vote on resolutions at the AGM and the draft notice for the AGM on September 21, 2026.

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BSEBoard MeetingResults12 Aug 2026

Comfort Fincap Ltd

Pursuant to the Regulations 30 of SEBI Listing Regulations the Board of Directors, inter alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for ....

Comfort Fincap Ltd's Board of Directors approved unaudited financial results for Q1 FY2026-27, appointment of internal auditor, and record date for AGM. The company will raise funds through private placement, if required. Trading window opens on August 15, 2026.

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