Approval of Draft Notice of Postal Ballot by circular resolution.
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Awaiting price reaction for this filing.
Comfort Fincap's board approved a draft postal ballot notice on February 21, 2026, to seek shareholder approval on six items. These include regularization of three directors — Sanjeev Kumar Pandey and Sanjiv Swarup as Non-Executive Independent Directors, and Nirmala Kanjar as Executive Director. The ballot also seeks approval for remuneration payable to Mrs. Kanjar (who serves as Executive Director and CFO) and to the Independent Directors. Additionally, shareholders will vote on increasing the Authorised Share Capital and amending the Capital Clause of the Memorandum of Association.
This is a procedural step — no immediate change to financials or control. The authorized capital increase could pave the way for a future fundraising or stock split, which shareholders should watch for in upcoming filings.