Intimation of Newspaper Publication of Notice of Extraordinary General Meeting of Fynx Capital Limited Scheduled to be held on December 11, 2025.
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Awaiting price reaction for this filing.
Fynx Capital Ltd has informed BSE that it published a notice for an Extraordinary General Meeting (EGM) in the Free Press Journal and Navshakti newspapers on November 19, 2025. The EGM will be held on Thursday, December 11, 2025 at 2:30 PM at the company's registered office in Andheri (East), Mumbai. Shareholders will be able to vote electronically via the MUFG Intime platform between December 8 (9:00 AM) and December 10 (5:00 PM), with the cut-off date for eligibility set as December 4, 2025. The filing has been made under SEBI LODR Regulations 30 and 47, and the agenda items to be transacted are detailed in the EGM notice already emailed to members.
This is a routine procedural filing required by SEBI listing rules and does not directly affect share price. Shareholders should review the EGM notice carefully as important business decisions may be put to vote, and they need to ensure their email is registered with the company or depository to receive details.