1. Appointment of M/s AHSP & Co. LLP, Chartered Accountants as the Internal Auditor 2. Appointment of M/s Mitesh J. Shah, Practicing Company Secretaries as the Secretarial Auditor

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Comfort Fincap Ltd.

06 May 2025

8.90

-0.22%

Corp. Action

Comfort Fincap Ltd - 535267 - Corporate Action-Board approves Dividend

BSE India

Board has recommended Final Dividend of 5%, i.e., Rs. 0.10/- (Ten Paise Only) per equity share of face value Rs. 2/-.

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Comfort Fincap Ltd.

06 May 2025

8.90

-0.22%

Result

Comfort Fincap Ltd - 535267 - Audited Financial Results (Standalone And Consolidated) For The Quarter And …

BSE India

Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	2.91	3.08	3.58	-5.5%	-18.7%
Operating Profit Qtr	2.71	2.20	1.94	23.2%	39.7%
Net Profit Qtr	0.77	1.36	0.74	-43.4%	4.1%
Earning Per Share Adjusted latest Qtr	0.09	0.16	0.08	-43.8%	12.5%

* Consolidated data

Detailed Results

Comfort Fincap Ltd.

06 May 2025

8.90

-0.22%

Board Meeting

Comfort Fincap Ltd - 535267 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, May 06, 2025 have inter alia, considered and approved: 1.Audited Financial Results and Statements 2. The conversion of 76,76,000 warrants into 76,76,000 equity shares of face value of Rs. 2/- each by way of preferential allotment 3. Recommended Final Dividend of 5%, i.e. Rs. 0.10/- (Ten Paise Only) per equity share of face value of Rs. 02/- each. 4. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor 5. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor. Kindly note that the meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 03:45 P.M.

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Comfort Fincap Ltd.

30 Apr 2025

8.90

-0.22%

Board Meeting

Comfort Fincap Ltd - 535267 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Comfort Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve 1. take on record the Audited Financial Statements including Balance Sheet as at March 31, 2025, the Statement of Profit & Loss, the Cash Flow Statement and notes thereon for the financial year ended March 31, 2025, together with the Auditor's Report and Audited Financial Results for the quarter and financial year ended March 31, 2025; 2. Recommend final dividend on equity shares of the Company for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting; 3. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 26, 2025, the trading window for dealing in securities of the Company has been closed from April 01, 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2025 i.e. up to May 08, 2025 (both days inclusive).

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