Proceedings of 40th Annual General Meeting of FYNX Capital Limited
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fynx Capital Limited held its 40th AGM on September 24, 2025, at its registered office in Andheri (E), Mumbai, with 21 shareholders present. Members adopted the audited financial statements for FY ending March 31, 2025, and approved the re-appointment of Mr. Ashok Kumar Mittal as a director (retiring by rotation). Several special business items were passed, including the appointment of PHD & Associates as Secretarial Auditor for five years (FY 2025-26 onwards), appointment of Mr. Shanker Raman Siddhanathan as Director and Managing Director along with his remuneration, approval of related party transactions with multiple directors, KMPs, and Lord Krishna Financial Services Limited, and an increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Voting was conducted via remote e-voting (September 20-23, 2025) and physical poll at the meeting.
Shareholders have cleared the path for expanded borrowing powers and formalised key management appointments and related party deals. For retail investors, the most material items are the elevation of Mr. Shanker Raman Siddhanathan to Managing Director, the new five-year secretarial auditor term, and the higher borrowing limit, which could signal upcoming fundraising or expansion plans.