Pursuant to Regulation 44 of the SEBI Listing Regulations 2015, please find enclose herewith Voting Results and Scrutinizers Report for the Postal Ballot conducted by the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Comfort Fincap Limited has concluded a Postal Ballot (e-voting held from Feb 25, 2026 to Mar 26, 2026) and all 7 resolutions were passed with overwhelming majority (around 99.999% in favour). The resolutions include appointment of two new Non-Executive Independent Directors (Mr. Sanjeev Kumar Pandey and Mr. Sanjiv Swarup), appointment of Mrs. Nirmala Kanjar as Executive Director, approval of her remuneration as Executive Director and CFO, remuneration for Independent Directors, increase in Authorised Share Capital, and shifting of the registered office from West Bengal to Maharashtra. Promoter group (holding 4,80,52,586 shares) voted 100% in favour of all resolutions, while public non-institutional participation was very low (only ~1.24 lakh shares out of ~3.95 crore public shares, i.e. 0.31% of public holding voted).
Shareholders have approved a significant board restructuring with three new director appointments, a likely future fundraising capability through increased authorised capital, and a strategic relocation of the registered office to Maharashtra (likely Mumbai) which may help in better access to financial markets and regulatory convenience. The very low public participation in voting (0.31%) means the resolutions were essentially carried by promoter votes, and retail investors should monitor the authorised capital increase as it may signal a future equity dilution event.