Outcome of Circular Resolution passed by the Board of Directors pursuant to Regulation 30 of SEBI Listing Regulations.
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Comfort Fincap's board passed a resolution by circulation on February 21, 2026, approving a Postal Ballot notice to seek shareholder approval on several items. These include the regularization of three directors: Mr. Sanjeev Kumar Pandey and Mr. Sanjiv Swarup as Non-Executive Independent Directors, and Mrs. Nirmala Kanjar as Executive Director. The notice also seeks approval for remuneration payable to Mrs. Nirmala Kanjar (who is also the CFO) and to the Independent Directors. Additionally, the board is proposing an increase in the Authorised Share Capital and a corresponding alteration to the Capital Clause of the Memorandum of Association. The Postal Ballot notice will be sent to shareholders separately in due course.
This is a routine corporate governance filing seeking shareholder approvals through postal ballot. The proposed increase in authorised share capital could pave the way for a future fundraising or share issuance, which may dilute existing shareholders if eventually executed. Investors should watch for the postal ballot results and any subsequent announcements on capital raising.