Comfort Fincap Limited has received its quarterly compliance certificate for the fourth quarter of fiscal year 2026, marking adherence to regulatory requirements under SEBI guidelines. The company submitted the certificate to BSE Limited on April 04, 2026, fulfilling its statutory obligations.

Regulatory Compliance Certificate Details

The certificate was issued by Bigshare Services Private Limited, the company's Registrar & Share Transfer Agent, dated April 03, 2026. This certification is mandated under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

Bigshare Services confirmed that no securities were received from depository participants for dematerialization up to March 31, 2026. Consequently, no certificates required mutilation and cancellation, and there was no need for substitution of depository names in the register of members as registered owners within the stipulated 15-day period.

Corporate Communication

The certificate was formally communicated to BSE Limited by Ankur Agrawal, Director of Comfort Fincap Limited (DIN: 06408167). The submission was made through the company's corporate office located at A-301, Hetal Arch, S.V. Road, Opp. Natraj Market, Malad (West), Mumbai.

Company Information

Comfort Fincap Limited operates with its registered office at 22, Block B, Camac Street, Behind Pantaloons, Kolkata, West Bengal. The company maintains its corporate identification number as L65923WB1982PLC035441 and can be reached through multiple communication channels including phone and email services.

Comfort Fincap Limited has successfully completed its postal ballot process, with shareholders approving all seven proposed resolutions through remote e-voting. The company announced the results on March 27, 2026, following the conclusion of the voting period on March 26, 2026.

Director Appointments Approved

Shareholders overwhelmingly approved the appointment of three new directors to the company's board. The appointments include two Non-Executive Independent Directors and one Executive Director, strengthening the company's leadership structure.

The resolutions for director appointments received strong support, with 99.999% of valid votes cast in favor. Mrs. Nirmala Kanjar's appointment as Executive Director was accompanied by a separate special resolution approving her remuneration package.

Corporate Restructuring Initiatives

Two significant corporate restructuring measures were approved by shareholders. The company secured approval for increasing its authorized share capital and altering the capital clause of its Memorandum of Association through an ordinary resolution.

More notably, shareholders approved a special resolution for shifting the registered office from West Bengal to Maharashtra, marking a strategic geographical repositioning for the company.

Voting Process and Results

The postal ballot was conducted exclusively through National Securities Depository Limited's (NSDL) e-voting platform. The voting period commenced on February 25, 2026, at 9:00 AM and concluded on March 26, 2026, at 5:00 PM.

CS Ramadevi Satish Venigalla served as the scrutinizer for the postal ballot process, appointed by the Board of Directors on February 21, 2026. The scrutinizer submitted her report on March 27, 2026, confirming that all resolutions were passed with the requisite majority.

Regulatory Compliance

The postal ballot was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, Regulation 44 of the SEBI Listing Regulations, and relevant MCA circulars. The company's shares are listed on BSE with scrip code 535267, and the cut-off date for voting eligibility was February 20, 2026.

The detailed voting results and scrutinizer's report have been made available on the company's website and NSDL's e-voting portal, ensuring transparency in the corporate governance process.