Pursuant to Regulation 44 of SEBI Listing Regulations, please find attached herewith the Voting Results and Scrutinizer''s Report of 43rd Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Comfort Fincap Limited held its 43rd AGM on September 12, 2025 via video conferencing (11:30 AM to 12:09 PM). All 8 resolutions were passed with overwhelming majority, with about 5.73 crore votes polled (65.53% of outstanding shares). Key items approved include: adoption of FY25 audited financial statements, a final dividend of Rs. 0.10 per share (5% on face value of Rs. 2), re-appointment of Director Ankur Agrawal (who retires by rotation), material related party transactions, appointment of Mitesh J. Shah & Associates as Secretarial Auditor for 5 years, increase in borrowing power under Section 180(1)(c), authority for private placement of securities, and rectification regarding 4.38 crore share warrants on a preferential basis. On resolutions involving related parties (nos. 3, 4, and 8), promoter votes were excluded.
All resolutions sailed through with over 99.99% approval, showing strong shareholder support. The approvals grant the company wider borrowing and fundraising leeway via private placement, and clear the way for conversion of 4.38 crore share warrants — both of which may dilute existing equity holders in the future.