Change in Registered Office of the Company from State of West Bengal to State of Maharashtra, subject to the approval of Shareholders, ROC,RD and other statutory/ regulatory approvals.
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The board of Comfort Fincap Ltd, at its meeting on February 23, 2026, approved shifting the company's registered office from the State of West Bengal to the State of Maharashtra. This change will also require a corresponding alteration to the Memorandum of Association of the company. The move is subject to approvals from shareholders (via postal ballot), Registrar of Companies, Regional Director (Central Government), and other statutory/regulatory authorities. A postal ballot notice will be sent separately to shareholders and the stock exchange for voting on this matter.
This is an administrative relocation with no direct impact on business operations, financials, or shareholders' economic interest. The actual shift will only take effect once shareholder and regulatory approvals are received.