Voting Results and Scrutinizer Report for EGM of FYNX Capital Limited held on 11th December, 2025.
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Fynx Capital Ltd held an Extra-ordinary General Meeting on 11th December 2025 where all 9 resolutions were passed with near-unanimous support. Total votes polled were 2,00,00,000, with 1,49,84,615 votes (nearly 100%) in favour of each resolution; only 10 votes (0.01%) were cast against the Shree Sai Tours and Travels related party transaction. Key approvals include appointment of Mr. Maheswar Sahu as Director and Chairman (Non-Executive Non-Independent), his remuneration, three related party transactions (with Shree Sai Tours and Travels, Lord Krishna Financial Services Ltd, and Mr. Sahu himself), a sub-division/split of equity shares, alteration of the capital clause in the MOA, and the FYNX ESOP 2025 stock option plan for employees. Promoter group held 1,49,80,000 shares and voted 100% in favour across all resolutions. Public participation was very thin — only 4,601 out of 5,02,00,001 public non-institutional shares voted (0.09% turnout).
Shareholders should note a change in leadership with Mr. Maheswar Sahu taking over as Chairman, an upcoming stock split that could improve liquidity and lower per-share price, and the launch of an ESOP plan that may lead to equity dilution. Several related party transactions were also cleared, which retail investors may want to monitor closely.