The Board considered and approved the following items:

1. Approval of Unaudited Financial Results

  • The Board approved the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
  • The results were reviewed by the statutory auditors, M/s. A. R. Sodha & Co., who issued a Limited Review Report.
  • The trading window for trading in the company's securities will reopen on Saturday, August 15, 2026.

2. Key Financial Figures (Standalone, Rs. in Lakhs)

  • Total Income: ₹459.48 for Q1 FY27 (₹404.29 in Q4 FY26; ₹436.99 in Q1 FY26)
  • Profit Before Tax (PBT): ₹292.68 for Q1 FY27 (₹157.48 in Q4 FY26; ₹317.26 in Q1 FY26)
  • Profit After Tax (PAT): ₹220.07 for Q1 FY27 (₹106.66 in Q4 FY26; ₹266.53 in Q1 FY26)
  • Earnings Per Share (EPS): Basic and Diluted EPS of ₹0.22 for Q1 FY27 (₹0.12 in Q4 FY26; ₹0.32 in Q1 FY26)
  • Paid-up Equity Share Capital: ₹1,961.13 Lakhs (Face Value ₹2 per share)

3. Appointment of Internal Auditor

  • The Board, upon the recommendation of the Audit Committee, appointed M/s. AHSP & Co. LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27.
  • The appointment is effective from August 12, 2026.
  • M/s. AHSP & Co. LLP offers services in bookkeeping, accounting, taxation, auditing, GST, and Income Tax.
  • There are no relationships between directors inter-se concerning this appointment.

4. Proposal for Fundraising

  • The Board approved a proposal to seek shareholder approval at the upcoming Annual General Meeting (AGM) for an authorization to raise funds by issuing securities on a private placement basis, if required.
  • Further information on this matter will be submitted to the exchange upon the occurrence of any event.

5. Annual General Meeting (AGM) and Record Date

  • The draft notice for the AGM was approved. The AGM will be held on Monday, September 21, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
  • The record date for determining eligibility to vote at the AGM and to receive the final dividend was set as Monday, September 14, 2026.
  • Members holding shares at the close of business on September 14, 2026, will be entitled to avail remote e-voting/e-voting and receive the final dividend.

The above information is also available on the company's website at www.comfortfincap.com.