Alteration to Memorandum of Association of the Company pursuant to the Change in Registered Office from one state to other, subject to receipt of necessary approvals.
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The board of Comfort Fincap Ltd, at a meeting on February 23, 2026, approved shifting the company's registered office from the State of West Bengal to the State of Maharashtra. As a result, Clause II of the Memorandum of Association will be amended to reflect the new state. The change is still subject to approvals from shareholders, the Registrar of Companies, the Regional Director (Central Government), and other statutory authorities. A Postal Ballot Notice will be sent separately to shareholders to seek their approval for this move. The board meeting lasted only 15 minutes (6:00 PM to 6:15 PM), indicating a focused agenda.
This is an administrative/structural relocation that requires shareholder approval via postal ballot but does not directly affect the company's financials or business operations. For shareholders, the only action item is to vote on the resolution once the postal ballot notice is circulated.