Alteration to Postal Ballot notice for addition of agenda related to Change in Registered Office of the Company.
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Comfort Fincap Ltd's Board of Directors, 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. This move also requires a corresponding change in the Memorandum of Association (Clause II). The change is subject to approvals from shareholders, the Registrar of Companies, the Regional Director, and other regulatory bodies. The company will seek shareholder approval via a Postal Ballot, with the notice being sent to members and uploaded on its website and BSE's website. The Board meeting lasted just 15 minutes, from 6:00 PM to 6:15 PM.
This is an administrative relocation with no direct impact on business operations or financials, but it signals a strategic shift to Maharashtra (likely Mumbai), India's financial hub. Shareholders will need to vote via Postal Ballot for approval.