Newspaper Advertisement regarding Notice of the 43rd Annual General Meeting, E-Voting information, Book Closure and Record Date.
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Comfort Fincap Ltd has informed the stock exchange about publishing a newspaper advertisement in Financial Express and Duranta Barta on August 22, 2025, covering its 43rd Annual General Meeting (AGM) details. The AGM will be held on Friday, September 12, 2025 at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means. The company has set the Record Date as Friday, September 05, 2025, and the Book Closure Period from Saturday, September 06, 2025 to Friday, September 12, 2025 (both days inclusive). The notice also includes E-Voting information and the dispatch of Annual Report for FY 2024-25 to shareholders.
Shareholders should note that no share transfers will be processed between September 6 and September 12, 2025. Those holding shares as of the Record Date (September 5, 2025) will be eligible to vote at the AGM and receive any entitlements. Investors are advised to check their email for the Annual Report and E-Voting instructions, as the meeting will be held virtually.