Comfort Fincap Limited has announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated. Key decisions also include the appointment of M/s. AHSP & Co. LLP as the Internal Auditor for FY 2026-27, and the setting of September 14, 2026 as the record date for determining eligibility for the final dividend and e-voting at the upcoming AGM.
Board Meeting Outcome: Key Financials and Appointments
Comfort Fincap Limited convened its Board Meeting on Wednesday, August 12, 2026, where several significant corporate actions were considered and approved. The Board reviewed and approved the unaudited financial results for the first quarter of the financial year 2026-27, ending June 30, 2026. These results encompass both standalone and consolidated figures, accompanied by a Limited Review Report from M/s. A. R. Sodha & Co.
Internal Audit and Shareholder Approval
In a strategic move to strengthen its internal controls and compliance, the company has appointed M/s. AHSP & Co. LLP, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. This appointment was recommended by the Audit Committee. Furthermore, the Board resolved to seek shareholder approval at the upcoming Annual General Meeting (AGM) to authorize the company to raise funds by issuing securities via a private placement basis, if required.
Dividend and AGM Details
A crucial decision made during the meeting was the setting of the record date as Monday, September 14, 2026. This date will be used to determine the eligibility of shareholders for receiving the final dividend and for the purpose of remote e-voting or e-voting at the AGM. The draft notice for the company’s AGM, scheduled for Monday, September 21, 2026, was also approved. The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Trading Window Update
In compliance with the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for securities of Comfort Fincap Limited will reopen on Saturday, August 15, 2026.
Source: BSE
