Comfort Fincap has informed that it enclosed the notice convening the 40th AGM of shareholders and the Annual Report for the Financial Year 2021-22 to be held on Wednesday, September 21, 2022 at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual means. It also informed that Book Closure Date will be from September 15, 2022 to September 21, 2022. The Annual Report including the Notice of AGM for the Financial Year 2021-22 is available and can be downloaded from the Company's website at web link at http://www.comfortfincap.com/Investorrelation and the website of National Securities Depository ('NSDL') https://www.evoting.nsdl.com. The e-voting period commences on Sunday, September 18, 2022 at 09:00 AM (IST) and ends on Tuesday, September 20, 2022 at 05:00 PM (IST). During this period, members holding shares either in physical form or in dematerialized form as on September 14, 2022, cut-off date, may cast their vote electronically.
The above information is a part of company’s filings submitted to BSE.
