Comfort Fincap chairman and AGM
Share price at the BSE close on 27 Oct 2026. Previous close ₹7.83.
27 Oct: open ₹7.89, high ₹8.25, low ₹7.51
- Next results date: the board meets on 29 Oct 2026 to consider: quarterly results. Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹76 Cr3,205th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 10.77
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.30%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 7.5%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 14.58%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 47.31%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 6.88%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 1.17times net worth
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 36,669
Comfort Fincap's chairperson is Ankur Anil Agrawal, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 21 Sep 2026.
Comfort Fincap board of directors
At the end of the quarter to Sep 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 · 87 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 1 as chair
- Sanjeev Kumar PandeyIndependent · joined Dec 2025 · reappointed Dec 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Sanjiv SwarupIndependent · joined Jan 2026 · reappointed Jan 2026 · 8 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
- 12 Aug 20265 of 5 present3 independent · 89 days in between
- 14 May 20265 of 5 present3 independent
Audit Committee
Chair Sanjeev Kumar Pandey
Milin Jagdish Ramani, Sanjiv Swarup, Ankur Anil Agrawal
- 12 Aug 20264 of 4 present3 independent · 89 days in between
- 14 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Sanjeev Kumar Pandey
Sanjiv Swarup, Milin Jagdish Ramani
- 14 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Sanjeev Kumar Pandey
Sanjiv Swarup, Milin Jagdish Ramani, Ankur Anil Agrawal
- 12 Aug 20264 of 4 present3 independent · 89 days in between
- 14 May 20264 of 4 present3 independent
Risk Management Committee
Chair Ankur Anil Agrawal
Sanjeev Kumar Pandey, Sanjiv Swarup, Milin Jagdish Ramani
- 12 Aug 20264 of 4 present3 independent · 208 days in between
- 15 Jan 20264 of 4 present3 independent
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
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
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.45% · promoters 100.00% · institutions 0.00% · other public 21.68%
- 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.Ordinary100.00% 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%
- 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 it100.00% 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%
- To approve the Material Related Party Transactions.SpecialPromoters have an interest in it100.00% 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%
- Authority to raise funds by issuing securities by way of private placement basis.Special100.00% 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
- 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.