Board Meeting Announcement for Comfort Fincap Ltd - Aug 2, 2024

COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. Consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024; 2. recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting; 3. consider and evaluate the proposal of raising of funds by way of further public offer rights issue American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds qualified institutions placement preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws subject to approvals of the shareholders of the Company and other regulatory and/or statutory approvals as may be applicable 4. take on record any other business as may be considered necessary.