FynX Capital Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, October 31, 2026. The meeting agenda includes six key items for consideration:
1. To take on record the resignation of M/s. N.C. Vaishnav & Co., Chartered Accountant as the Statutory Auditor of the Company.
2. To consider and approve the appointment of M/s. D MK H & Co., Chartered Accountant as the new Statutory Auditor of the Company.
3. To borrow an Inter-Corporate Loan from M/s. Billmart Fintech Private Limited.
4. To approve a Related Party Transaction with M/s. Billmart Fintech Private Limited.
5. To fix the day, date, time, and venue for convening an Extraordinary General Meeting (EGM) of the company and to approve the draft notice convening the same.
6. To appoint a Scrutinizer for the Scrutiny of E-Voting Results and Voting through poll to be carried at the EGM.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has committed to updating the exchange about the outcome of the meeting immediately at its conclusion.
The letter is signed by Akash Hirenbhai Bheda, Company Secretary & Compliance Officer (Membership No: A68264). Company contact information: 1001, 10th floor, K.P Aurum Building, Marol Maroshi Road, Andheri (E), Mumbai - 400059. Phone: +91 86559 00272, Email: compliance@fynxcapital.com.