Comfort Fincap Limited has informed shareholders that the company has provided access to its Annual Report for the financial year 2025-26 and the Notice of the 44th Annual General Meeting (AGM). This information is available via a web link shared with shareholders who have not registered their email addresses, in compliance with SEBI regulations. The AGM is scheduled for September 21, 2026, via video conferencing.
Shareholder Communication: Annual Report and AGM Notice
Comfort Fincap Limited is communicating with its shareholders regarding the availability of the Annual Report for the financial year 2025-26 and the Notice for the 44th Annual General Meeting (AGM). This intimation is made in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A web link, including the exact path, has been provided to shareholders whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs). This ensures all shareholders can access the complete details of the Annual Report and the AGM Notice.
44th Annual General Meeting Details
The 44th AGM of Comfort Fincap Limited is scheduled to be held on Monday, September 21, 2026, at 03:00 P.M. (IST). The meeting will be conducted through a Video Conferencing facility or other Audio-Visual Means, aligning with current practices for shareholder participation.
Accessing Report and Notice
The web link for accessing the Notice of the 44th AGM and the Annual Report for the financial year 2025-26 is available on the company’s website. The specific path is: www.comfortfincap.com > Investor Relations > Annual Reports > 2025-26.
The company emphasizes that this letter is specifically sent to members who have not registered their email addresses, ensuring they receive all critical communications.
KYC Updates and Green Initiative
Shareholders are also reminded of the importance of updating their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, especially for those holding securities in physical form. This includes updating PAN, address, mobile number, bank account details, and specimen signature, which are crucial for dematerialisation and receiving payments electronically.
The company encourages shareholders to update their email addresses to receive communications electronically, supporting the Green Initiative and ensuring uninterrupted access to important information. Formats for Nomination and KYC updates are available on the company’s and RTA’s websites.
Contact Information
For any queries, shareholders can contact the investor relations department at [email protected] or call 022-6894-8508/09. Shareholders holding electronic shares are advised to update their email address through their depository participant, while physical shareholders can do so by communicating directly with the company or its RTA.
Source: BSE
