Proceedings of EOGM of Fynx Capital Limited held on Thursday, 11th December 2025 at registered office of the Company.
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Fynx Capital Limited held its Extraordinary General Meeting on December 11, 2025, at its registered office in Andheri (E), Mumbai, from 2:30 PM to 4:30 PM, attended by the Managing Director, one Director, the Company Secretary, and 23 shareholders. Nine resolutions were passed, covering the appointment of Mr. Maheswar Sahu as Non-Executive Non-Independent Director and Chairman, his remuneration, three related party transactions (with Shree Sai Tours and Travels, Lord Krishna Financial Services, and Mr. Sahu personally), sub-division/split of equity shares, alteration of the Capital Clause of the Memorandum of Association, and approval of the FYNX ESOP 2025 stock option plan for current and future employees. Voting was conducted through remote e-voting (December 8–10, 2025) and physical poll at the meeting.
Shareholders should note several potentially price-sensitive items: a proposed stock split, a new ESOP plan that could lead to equity dilution, and multiple related-party transactions requiring close scrutiny for fairness. The change in chairmanship and approval of the new chairman's remuneration may also influence governance dynamics going forward.