Comfort Fincap logo

Comfort Fincap MD, chairman, board of directors and AGM

BSE: 535267FinanceSmall Cap

Last close ₹7.52up ₹0.02 (0.27%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.50.

52-week range of traded prices to 23 Oct 2026
₹6.06Low, 1 Apr 2026₹9.10High, 11 Feb 2026
Market cap
₹74 Cr3,205th largest listed
P/E
10.5
P/B
Shares changed
Dividend yield
1.33%
ROE
7.5%
NIM
14.58%
Cost of funds
47.31%
Credit cost
0.00%
ROA
6.88%
Leverage
1.17times net worth
Volume, BSE
25,424

Comfort Fincap board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAnkur Anil AgrawalRelated to the promoter
  • Company Secretary and Compliance OfficerSneha Mandelia

5 directors3 independent2 executive

  • Ankur Anil Agrawal · ChairpersonExecutive · joined Jun 2019 · 4 listed boards · 9 committee seats, 2 as chair
  • Nirmala Hitesh KanjarExecutive · joined Dec 2025 · 1 listed board
  • Milin Jagdish RamaniIndependent · joined Jun 2019 · reappointed Jun 2024 · 84 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 1 as chair
  • Sanjeev Kumar PandeyIndependent · joined Dec 2025 · reappointed Dec 2025 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Sanjiv SwarupIndependent · joined Jan 2026 · reappointed Jan 2026 · 5 months as independent · 7 listed boards · 7 as independent · 9 committee seats, 4 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Apeksha Santosh Kadam, left 30 Dec 2025: Others
  • Devendra Lal Thakur, left 28 Oct 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 May 20265 of 5 present3 independent · 79 days in between
    • 23 Feb 20265 of 5 present3 independent · 38 days in between
    • 15 Jan 20264 of 4 present2 independent
  • Audit Committee

    Chair Sanjeev Kumar Pandey

    Milin Jagdish Ramani, Sanjiv Swarup, Ankur Anil Agrawal

    • 14 May 20264 of 4 present3 independent · 118 days in between
    • 15 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Sanjeev Kumar Pandey

    Sanjiv Swarup, Milin Jagdish Ramani

    • 14 May 20263 of 3 present3 independent · 118 days in between
    • 15 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Sanjeev Kumar Pandey

    Sanjiv Swarup, Milin Jagdish Ramani, Ankur Anil Agrawal

    • 14 May 20264 of 4 present3 independent · 118 days in between
    • 15 Jan 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Ankur Anil Agrawal

    Sanjeev Kumar Pandey, Sanjiv Swarup, Milin Jagdish Ramani

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Comfort Fincap AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Comfort Fincap dividend history

Annual general meeting, 21 Sep 2026

16,374 shareholders on the register on 14 Sep 2026; present: 4 promoters and 152 others; votes counted by Mrs. Ramadevi Satish Venigalla / M/s. Ramadevi Satish Venigalla.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.45% · promoters 100.00% · institutions 0.00% · other public 21.68%

  2. To declare a final dividend of Rs. 0.10/- (Rupees Ten Paise Only) (i.e. 5%) per equity share of face value of Rs. 02/-(Rupees Two Only) each for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.45% · promoters 100.00% · institutions 0.00% · other public 21.68%

  3. To appoint a director in place of Mr. Ankur Agrawal (DIN: 06408167), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.29% · promoters 0.00% · institutions 0.00% · other public 21.68%

  4. To approve the Material Related Party Transactions.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.29% · promoters 0.00% · institutions 0.00% · other public 21.68%

  5. Authority to raise funds by issuing securities by way of private placement basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.45% · promoters 100.00% · institutions 0.00% · other public 21.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.