Pursuant to Regulation 30 of the SEBI Listing Regulations, enclosed herewith Notice of Postal Ballot dated February 23, 2026.
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Awaiting price reaction for this filing.
Comfort Fincap Ltd has issued a postal ballot notice to shareholders covering 7 resolutions. The key items include regularization of two Non-Executive Independent Directors (Mr. Sanjeev Kumar Pandey and Mr. Sanjiv Swarup) and one Executive Director (Mrs. Nirmala Kanjar, who is also the CFO), along with approval of her remuneration of Rs. 50 lakh per annum. The company also seeks approval to pay Independent Directors up to Rs. 10 lakh per annum cumulatively, increase the Authorised Share Capital from Rs. 25 crore to Rs. 60 crore (divided into 30 crore equity shares of Rs. 2 each), and shift its registered office from West Bengal to Maharashtra. E-voting runs from February 25, 2026 to March 26, 2026, with results expected by March 30, 2026.
The capital hike from Rs. 25 crore to Rs. 60 crore suggests the company may plan a future fundraise or stock split, which could be dilutive. The office relocation to Maharashtra places the company closer to Mumbai financial markets. Director appointments strengthen the board with experienced ex-SBI and NBFC professionals, while shareholder approval is being sought for managerial remuneration in line with SEBI norms.