Board of Directors has fixed date of 43rd Annual General Meeting as Friday, September 12, 2025 and approved Draft Notice thereof. Final Notice will be uploaded separately in due course.
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Comfort Fincap's Board has fixed its 43rd Annual General Meeting for September 12, 2025 (via video conferencing) with September 5, 2025 as the record date for voting eligibility and final dividend. Along with the AGM notice, the Board approved unaudited Q1 FY26 (quarter ended June 30, 2025) results, with standalone Net Sales/Income from Operations rising to Rs. 382.96 lakhs from Rs. 300.20 lakhs in Q1 FY25, a growth of about 27.6%. Profit After Tax jumped to Rs. 266.53 lakhs from Rs. 192.49 lakhs (up ~38.5%), while Basic EPS rose to Rs. 0.32 from Rs. 0.14. The Board also seeks shareholder approval to raise the borrowing power limit under Section 180(1)(c) of the Companies Act and to enable fund-raising via private placement of securities if needed. The auditor's review report on both standalone and consolidated results is clean, with no qualifications or emphasis of matter.
Strong quarterly performance with double-digit revenue and profit growth supports positive momentum for shareholders. The proposed increase in borrowing power and private placement authority indicate the company is preparing for potential expansion or fundraising activity, which could lead to equity dilution or higher debt in the future.