Intimation of Appointment of Secretarial Auditor FYNX Capital Limited
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Fynx Capital Ltd has appointed M/s. PHD & Associates as its Secretarial Auditor for a 5-year term starting from FY 2025-26, subject to shareholder approval at the upcoming 40th Annual General Meeting. The appointment was approved by the Board of Directors at their meeting held on May 23, 2025. PHD & Associates is a firm of Company Secretaries specializing in corporate laws and compliance. The appointment is being made to comply with the requirements of the Companies Act, 2013 and SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholders. Investors should note that the appointment still requires shareholder approval at the AGM.