FynX Capital Limited has intimated about a scheduled Board of Directors meeting to be held on September 3, 2026. The meeting agenda includes multiple items for consideration and approval.
The board will consider revising the remuneration terms of Mr. Shanker Raman Siddhanathan (DIN: 11092783) in his capacity as Managing Director of the company. This includes approval of a related party transaction for the remuneration revision with Mr. Siddhanathan.
The board will approve the Report of Board of Directors and its annexures for the financial year ended March 31, 2026.
Financing matters include consideration of borrowing a secured loan from Lord Krishna Financial Services Limited, with corresponding approval of related party transaction with the same entity. The board will also consider increasing the company's borrowing limits.
Governance items include approval of remuneration payable to Mr. Maheswar Sahu, Non-Executive Director, under Regulation 17(6)(Ca) of SEBI Listing Regulations.
The board will fix the day, date, time, and venue for convening the Annual General Meeting for financial year 2025-26 and approve the draft AGM notice.
Additionally, the board will consider appointing M/s. PHD & Associates as Scrutinizer for scrutiny of e-voting results and voting through poll at the AGM.
The company has committed to update the outcome of the meeting immediately after its conclusion.
Company Contact Details
1001, 10th floor, K. P Aurum Building, Marol Maroshi Road, Andheri (E), Mumbai - 400059