FynX Capital Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on August 7, 2026. The primary agenda item for the meeting is to consider, examine, and approve the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company references its previous Trading Window Closure intimation dated June 25, 2026, confirming that the trading window for dealing in the securities of the Company shall remain closed for all designated persons (including their immediate relatives) from July 1, 2026 until 48 hours after the declaration of the Financial Results.
The company has committed to update the exchange about the outcome of the Meeting immediately upon conclusion of the Board Meeting.