Intimation of Extraordinary General Meeting scheduled to be held on Monday, 29th June 2026 of Fynx Capital Limited (Formerly Known as Rajath Finance Limited)

Fynx Capital Limited has called an Extraordinary General Meeting on June 29, 2026 at 11:00 a.m. at its registered office in Andheri (E), Mumbai. Three key items are on the agenda: (1) Approval of a related party transaction with Parshwashanti Buildinfra Projects Private Limited (a company with common director Mr. Gautam Kirtikumar Shah) for rent of office premises worth Rs. 45 Lakhs over one year — noted as not at arm's length basis at 8.89% of consolidated turnover; (2) Approval of a material related party transaction with Billmart Fintech Private Limited (which shares common directors Mr. Gautam Kirtikumar Shah and Mr. Ashok Kumar Mittal) for availing technology and commercial services worth Rs. 5 Crores over one year, at arm's length basis; (3) Increase in authorized share capital from Rs. 25 Crores to Rs. 105 Crores (divided into 105 crore equity shares of Rs. 1 each), creating room for 80 crore additional shares. E-voting window is from June 25 to June 28, 2026.