Fynx Capital Ltd

Key outcomes

• Unaudited standalone results for quarter ended 30 June 2026 approved; Limited Review Report included.
• Audit Committee reviewed; Board approved results at 7 August 2026 meeting.
• Bonanza Portfolio Limited appointed merchant banker for proposed Rights Issue, subject to regulations.
• Integrated financials to be filed separately in XBRL format per SEBI circular.
• Independent Auditor's Review by NC Vaishnav & Co concluded no material misstatement.

Meeting Details

• Board meeting scheduled for August 7, 2026; time and venue not disclosed.

Key Agenda Items

• To consider unaudited financial results with Limited Review Report for quarter ended June 30, 2026.

Other Notes

• Trading window closed for designated persons from July 01, 2026 till 48 hours after results declaration.

Dematerialisation/Rematerialisation status

• Securities received for dematerialisation during quarter were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the records within prescribed timelines.

Purpose

• EGM held to approve related party transactions and increase authorised share capital.

Resolutions

• Resolution 1: Ordinary; approve related party transaction with Parshwashanti Buildinfra Projects Pvt Ltd.
• Resolution 2: Ordinary; approve related party transaction with Billmart Fintech Private Limited.
• Resolution 3: Ordinary; increase authorised share capital and amend MOA capital clause.

Voting Outcome

• Resolution 1 approved; 57,730 in favour, 3,020 against.
• Resolution 2 approved; 57,730 in favour, 3,020 against.
• Resolution 3 approved; 149,857,730 in favour, 3,020 against.

Shareholding Impact

• No immediate change in promoter stake; capital authorization enables future equity issuances.

Management Changes

• No board changes; no remuneration adjustments disclosed.

Governance/Finance

• Related party approvals granted; Scrutinizer report attached.

EGM agenda

• EGM conducted to approve related party transactions and increase authorised share capital.
• Meeting held June 29, 2026, at registered office, Mumbai.

Resolutions details

• Approval of related party transaction with Parshwashanti Buildinfra Projects Private Limited.
• Approval of related party transaction with Billmart Fintech Private Limited.
• Increase in authorised share capital by special resolution; MOA amendment proposed.

Voting outcome

• Resolutions passed by members via poll and remote e-voting.
• No material opposition reported.

Impact and governance

• No immediate change to promoter holdings disclosed.
• Authorized capital increase enables future issuances; no funds raised yet.
• Related party approvals impact governance considerations.
• Scrutinizer appointed; remote e-voting extended for the meeting.