Updated Annual Report for the Financial Year 2024-25 along with the Notice of the 43rd Annual General Meeting ("AGM").
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Comfort Fincap Ltd has filed a corrigendum to its Annual Report for FY 2024-25 and the 43rd AGM Notice, after spotting typographical errors and omissions in the version submitted on August 20, 2025. The errors included an incorrect remote e-voting period and wrong/missing figures under Financial Highlights in the Directors' Report and Corporate Governance Report, which have now been corrected. The 43rd AGM is scheduled for Friday, September 12, 2025 at 11:30 AM via video conferencing. Key business items on the AGM agenda include adoption of financial statements, declaration of a 5% final dividend (₹0.10 per share on face value of ₹2), re-appointment of Ankur Agrawal, approval of material related party transactions, appointment of a secretarial auditor for five years, and raising the borrowing limit to ₹300 crore. The company reported a 58% YoY rise in net worth to ₹87 crore, PAT of ₹5.1 crore, revenue from operations of ₹13.31 crore, and loan disbursements of ₹101 crore (up 30%).
This is a corrective disclosure rather than a new event — no material change to financials or strategy. Shareholders should review the updated Annual Report for corrected numbers before the September 12 AGM. The 5% dividend and AGM resolutions (including a ₹300 crore borrowing limit) are positive governance signals, though the need to correct prior filings may slightly dent confidence in the company's disclosure controls.