Voting Results and Scrutinizer Report for 40th AGM of FYNX Capital Limited
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Fynx Capital Ltd held its 40th Annual General Meeting on September 24, 2025, at its registered office in Andheri (E), Mumbai. Out of 919 shareholders on record, 21 were present in person or proxy. A total of 15,017,153 votes were polled out of 20,000,000 outstanding shares, representing 75.09% voting participation. All 17 resolutions were passed with overwhelming support (99.98% to 100% in favour). Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Ashok Kumar Mittal as Director, appointment of PHD & Associates as Secretarial Auditor for 5 years, appointment of Mr. Shanker Raman Siddhanathan as Managing Director with approved remuneration, approval of multiple related party transactions with directors and key managerial personnel, and an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
All resolutions passed unanimously with negligible dissent, indicating strong promoter and shareholder support. Shareholders should note the appointment of a new Managing Director, approval of his remuneration, and expansion of borrowing capacity, which may signal future growth or restructuring plans. The related party transactions with directors and KMP were also approved without significant opposition.