Key Quantitative Figures

  • Current Authorised Share Capital: ₹25,00,00,000 (25 crore equity shares of ₹1 each)
  • Proposed Authorised Share Capital: ₹1,05,00,00,000 (105 crore equity shares of ₹1 each)
  • Increase Amount: ₹80,00,00,000 (80 crore new shares)
  • Current Paid-up Capital: ₹20,00,00,000
  • Related Party Transaction 1 Value: ₹45,00,000 (Parshwashanti Buildinfra)
  • Related Party Transaction 2 Value: ₹5,00,00,000 (Billmart Fintech)
  • Total RPT Value: ₹5,45,00,000
  • RPT 1 as % of FY25 Turnover: 8.89%
  • RPT 2 as % of FY25 Turnover: 98.88%

Dates of Action

  • EGM Date: Monday, June 29, 2026
  • EGM Time: 11:00 AM IST
  • EGM Venue: Registered Office at Office No. 1001, Tenth Floor, K.P. Aurum Building, CTS No. 426A, Marol Maroshi Road, Andheri (E), Mumbai - 400059
  • Remote E-voting Period: June 25, 2026 (9:00 AM) to June 28, 2026 (5:00 PM)
  • Cut-off Date for E-voting: June 22, 2026
  • Cut-off Date for Notice Receipt: May 29, 2026
  • Board Meeting Date: May 28, 2026
  • Lease Agreement Effective Date: May 01, 2026

Parties Involved

  • Listed Entity: FynX Capital Limited (CIN: L65910MH1984PLC419700)
  • Related Party 1: Parshwashanti Buildinfra Projects Private Limited
  • Related Party 2: Billmart Fintech Private Limited
  • Common Director: Mr. Gautam Kirtikumar Shah (interested in both RPTs)
  • Additional Director: Mr. Ashok Kumar Mittal (interested in Billmart RPT)
  • Registrar & Transfer Agent: MUFG Intime India Private Limited
  • Scrutinizer: M/s. PHD & Associates
  • Stock Exchange: BSE Limited
  • Regulatory Reference: SEBI Listing Regulations, Regulation 30, Regulation 23, Section 188 of Companies Act, 2013

Business Items to be Transacted

Item 1: Approval of Related Party Transaction with Parshwashanti Buildinfra Projects Private Limited

  • Nature: Rent charges for use of office premises as Registered Office
  • Transaction Type: Leave and License Agreement
  • Value: ₹45,00,000 (including security deposit of ₹8,91,000)
  • Tenure: 1 year (11 months in FY2026-27, 1 month in FY2027-28)
  • Relationship: Common Director - Mr. Gautam Kirtikumar Shah
  • Basis: Not at arm's length, ordinary course of business
  • Percentage of FY25 Turnover: 8.89%
  • Rationale: Business continuity, price below market rate
  • Approval Required: Ordinary Resolution

Item 2: Approval of Related Party Transaction with Billmart Fintech Private Limited

  • Nature: Availing services for technology and commercial transactions
  • Transaction Type: Service agreement
  • Value: ₹5,00,00,000 (₹4,00,00,000 in FY2026-27, ₹1,00,00,000 in FY2027-28)
  • Tenure: 1 year (9 months in FY2026-27, 3 months in FY2027-28)
  • Relationship: Common Directors - Mr. Gautam Kirtikumar Shah and Mr. Ashok Kumar Mittal
  • Basis: Arm's length, ordinary course of business
  • Percentage of FY25 Turnover: 98.88%
  • Rationale: Business enhancement through Billmart's platform
  • Approval Required: Ordinary Resolution

Item 3: Increase Authorised Share Capital and Alteration of MOA

  • Current Capital: ₹25,00,00,000 divided into 25,00,00,000 equity shares of ₹1 each
  • Proposed Capital: ₹1,05,00,00,000 divided into 1,05,00,00,000 equity shares of ₹1 each
  • Increase: ₹80,00,00,000 (80 crore new shares)
  • Ranking: New shares will rank pari-passu with existing shares
  • Rationale: Support growth plans and general corporate purposes
  • MOA Amendment: Clause V to be replaced with new capital clause
  • Approval Required: Ordinary Resolution

Voting and Shareholder Information

  • E-voting Provider: MUFG Intime India Private Limited (Instavote platform)
  • Voting Methods: Remote e-voting and ballot/polling at meeting
  • Proxy Rules: Proxy need not be member; maximum 50 proxies per person holding ≤10% capital
  • Document Availability: Notice available on company website (www.fynxcapital.com) and BSE website
  • Inspection: Documents open for inspection at registered office during business hours
  • Result Declaration: Within 2 working days after EGM on company and RTA websites

Financial and Operational Impact

  • Capital Structure Impact: Potential dilution from future issuance of up to 80 crore new shares
  • Cash Flow Impact: Outflow of ₹5.45 crore for related party transactions over one year
  • Business Impact: Registered office continuity and technology services for business enhancement

Additional Information

  • Company Contact: compliance@fynxcapital.com, +91 8655900272/275
  • RTA Contact: enotices@in.mpms.mufg.com
  • Historical Name: Formerly known as Rajath Finance Limited
  • Industry: Financial services (formerly finance company)