Intimation of Newspaper Publication of Notice of Extraordinary General Meeting of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) scheduled to be held on 29th June 2026.
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Fynx Capital Limited has informed BSE about publishing the notice of its Extraordinary General Meeting (EGM) in two newspapers — Free Press Journal and Navshakti — on June 06, 2025. The EGM is scheduled for Monday, June 29, 2026, at 1:00 PM at the company's registered office in Andheri (East), Mumbai. The company has also enabled remote e-voting through MUFG Intime India Private Limited, open from June 25, 2026 (9:00 AM) to June 28, 2026 (5:00 PM), with June 22, 2026 as the cut-off date to determine eligible voters. This is a routine regulatory filing under SEBI LODR Regulations 30 and 47 to inform shareholders about the upcoming meeting. The specific business/resolutions to be transacted at the EGM are not detailed in this filing.
This is a procedural compliance filing and does not directly impact the stock price. Shareholders should note the EGM date and e-voting window, and look out for the detailed notice on the company's website to understand the resolutions being put forward.