Announced Mon, 29 Jun · 17:39 IST

Fynx Capital EGM approves three special resolutions on 29 June 2026

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-3.0%1-day move

₹4.64

prior close

₹4.85

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

———-2.1-3.0+2.8-2.4-6.5-10.1-10.3+1.1———

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AI summary

Fynx Capital (formerly Rajath Finance) held an Extraordinary General Meeting on 29 June 2026 at its Andheri East registered office in Mumbai. 26 shareholders attended along with Managing Director Shanker Raman Siddhanathan and other directors. Three special resolutions were passed by poll and e-voting: approval of related party transactions with Parshwashanti Buildinfra Projects and with Billmart Fintech, and an increase in authorised share capital with changes to the capital clause of the Memorandum of Association. E-voting ran from 25 to 28 June, with PHD and Associates as scrutinizer.

Likely market impact

Procedural approval of related party deals and a higher authorised capital ceiling. No immediate price action expected; watch for follow-up filings on capital utilisation.