Fynx Capital Ltd

AGM Details

• Date and time: Sept 29, 2026 at 2:30 PM IST.
• Mode: Physical AGM with remote e-voting facility.
• Remote e-voting available from 25 Sep 2026 to 28 Sep 2026.

Key Resolutions

• Adopt Audited Financial Statements and reports.
• Re-appoint director by rotation.
• Remuneration revision for Managing Director.
• Approve Related Party Transaction with MD.
• Approve Related Party Transaction with Lord Krishna Financial Services Limited.
• Approve remuneration payable to Non-Executive Director.
• Approve increase in borrowing limits under Companies Act 2013.

Voting Results

• Res 1 — Passed.
• Res 2 — Passed.
• Res 3 — Passed.
• Res 4 — Passed.
• Res 5 — Passed.
• Res 6 — Passed.
• Res 7 — Passed.

Director Changes

• Director re-appointment: Gautam Kirtikumar Shah (retiring by rotation).
• Managing Director remuneration revised; term unchanged.

Auditors

• Statutory auditor: M/s N.C Vaishnav & Co; no appointment changes disclosed.

Material Related Party Transactions

• Related party transaction with MD approved.
• Related party transaction with M/s Lord Krishna Financial Services Limited approved.

FynX Capital Limited trading window closed from 01 October 2026 till 48 hours after the date of Board Meeting for approval of unaudited Standalone financial results for the quarter and half year ended 30 September 2026

IAR distribution

• Letter provides web link to Integrated Annual Report for FY 2025-26 to unregistered-email shareholders.
• Intimation is issued under Reg. 36(1)(b) and Reg. 30 of SEBI LODR.

Remuneration and related party approvals

• Approval of revision in remuneration of Mr. Shanker Raman Siddhanathan as Managing Director.
• Approval of related party transaction for revision in remuneration with Mr. Shanker Raman Siddhanathan.
• Approval of remuneration payable to Mr. Maheswar Sahu, Non-Executive Director.

Financing and reporting approvals

• Approval to borrow secured loan from Lord Krishna Financial Services Limited.
• Approval of related party transaction with Lord Krishna Financial Services Limited.
• Approval to increase borrowing limits.
• Approval of Board of Directors' Report and Annexures for year ended 31 March 2026.

AGM arrangements

• Fix AGM date, time, venue and approve draft notices for 2025-26 and 2026 AGM.
• Appointment of M/s. PHD & Associates as Scrutinizer for AGM voting.

Meeting Details

• Date: 31 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve related party transaction revision in remuneration terms with Mr. Shanker Raman Siddhanathan (MD).
• Appoint PHD & Associates as Scrutinizer for e-voting results and AGM polls.

Other Notes

• No additional material notes disclosed in the filing.

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.