Intimation of Appointment of Secretarial Auditor of FYNX Capital Limited
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Fynx Capital Ltd's Board of Directors, at their meeting on May 23, 2025, approved the appointment of M/s. PHD & Associates as the Secretarial Auditor of the company. The appointment is for a term of 5 consecutive years starting from FY 2025-26, and is subject to shareholder approval at the upcoming 40th Annual General Meeting. PHD & Associates is a firm of Company Secretaries specializing in corporate laws and compliance services. The appointment has been made to comply with the Companies Act, 2013 and SEBI (LODR) regulations.
This is a routine regulatory compliance requirement and is unlikely to have any material impact on the stock price or shareholders. It simply indicates the company is fulfilling its statutory obligations regarding secretarial audit.