Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we hereby enclose Press Release for the Appointment of Mr. Sanjeev Kumar Pandey as the Independent Director and elevation of Mrs. Nirmala Kanjar as the Director on the Board of the Company.

pdf

Comfort Fincap Ltd.

30 Dec 2025

7.26

-1.76%

Company Update

Comfort Fincap Ltd - 535267 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Change in Authorised Share Capital of the Company subject to Shareholders approval.

pdf

Comfort Fincap Ltd.

30 Dec 2025

7.26

-1.76%

Company Update

Comfort Fincap Ltd - 535267 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mrs. Apeksha Kadam as Non Executive Non Independent Director.

pdf

Comfort Fincap Ltd.

30 Dec 2025

7.26

-1.76%

Company Update

Comfort Fincap Ltd - 535267 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Sanjeev Kumar Pandey as an Non Executive Independent Director , Mrs. Nirmala Kanjar as Non Executive Non Independent Director and Resignation of Mrs. Apeksha Kadam as Non Executive Non Independent Director w.e.f. December 30, 2025.

pdf

Comfort Fincap Ltd.

30 Dec 2025

7.26

-1.76%

Corp. Note

Comfort Fincap Ltd - 535267 - Board Meeting Outcome for Board Meeting Held On December 30,2025.

BSE India

Pursuant to the Regulation 30 of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held on Tuesday, December 30, 2025 have approved following 1.Appointment of Mr. Sanjeev Kumar Pandey (DIN:10718409), as the Non-Executive Independent Director on the Board of the Company, for the term of five (5) consecutive years with effect from December 30, 2025, 2.Appointment of Mrs. Nirmala Kanjar (DIN: 11457740), as the Non-Executive Non-Independent Director on the Board of the Company, with effect from December 30, 2025 3.Resignation of Mrs. Apeksha Kadam, as the Non-Executive Non-Independent Director of the Company with effect from closure of business hours of December 30, 2025. 4.Increase in Authorized Share Capital of the Company from Rs. 25,00,00,000/- to Rs. 60,00,00,000/- and as a consequent thereto, alteration of the Capital Clause of Memorandum of Association of the Company

pdf

Comfort Fincap Ltd.

26 Dec 2025

7.26

-1.76%

SAST

Comfort Fincap Ltd - 535267 - Closure of Trading Window

BSE India

Closure of Trading Window for the Designated Persons and their immediate relatives for the Quarter ended December 31, 2025.

pdf

Comfort Fincap Ltd.

18 Dec 2025

7.26

-1.76%

Company Update

Comfort Fincap Ltd - 535267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Special Window for Re-lodgement of Transfer Request of Physical Shares.

pdf

Comfort Fincap Ltd.

29 Oct 2025

7.26

-1.76%

Company Update

Comfort Fincap Ltd - 535267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for the Unaudited Financials Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 and Special Window for Re-lodgment of Physical Shares.

pdf

Comfort Fincap Ltd.

28 Oct 2025

7.26

-1.76%

Company Update

Comfort Fincap Ltd - 535267 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulation, please find enclosed herewith Press release for Financials Results for quarter and half year ended September 30, 2025.

pdf

Is Comfort Fincap Ltd. worth buying?

51 Votes:

Buy 74.51%

Sell 11.76%

Hold 13.73%