Annual Report for FY 2024-25 of FYNX Capital Limited
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Fynx Capital Limited has submitted its Annual Report for FY 2024-25 along with the notice for its 40th Annual General Meeting scheduled for September 24, 2025. The AGM notice includes 17 business items, notably the appointment of Mr. Shanker Raman Siddhanathan as Managing Director at a remuneration of Rs. 60 lakh per annum for 5 years, and the appointment of M/s. PHD & Associates as Secretarial Auditor for five years starting FY 2025-26. The notice seeks shareholder approval for multiple related party transactions including sitting fees (Rs. 4 lakh p.a.) to four independent directors, remuneration to the Company Secretary (Rs. 10.35 lakh p.a.) and CFO (Rs. 33 lakh p.a.), and a borrowing transaction of Rs. 5 crore from Lord Krishna Financial Services Limited. The company also seeks approval to increase its overall borrowing limit to Rs. 100 crore. The detailed financial statements, including the auditor's report by N.C. Vaishnav & Co., are part of the full annual report which has been circulated to shareholders and also hosted on the company website.
Routine regulatory filing, though the AGM agenda contains meaningful items: appointment of a new Managing Director with substantial remuneration and a proposed Rs. 5 crore borrowing from a related entity (Lord Krishna Financial Services) that needs shareholder approval. Investors should review the related party transactions and the increased borrowing limit (up to Rs. 100 crore) as part of the AGM voting decisions.