Resignation Details
M/s. N. C. Vaishnav & Co., Chartered Accountants (ICAI Firm Registration No. 112712W) tendered their resignation as Statutory Auditor of Fynx Capital Limited vide their letter dated October 26, 2026. The resignation is effective from October 26, 2026.
Auditor Background and Tenure
The auditor was appointed at the Annual General Meeting held on September 27, 2024, to hold office for a term of 5 years until the conclusion of the 44th AGM to be held in 2029. The auditor has completed:
- Statutory audit for the financial year ended March 31, 2026
- Limited review of unaudited financial results for the quarter ended June 30, 2026
- Limited review of unaudited financial results for the quarter ended September 30, 2026
No audit or review work in respect of these periods is pending.
Reason for Resignation
The resignation is due to "existing professional commitments and capacity constraints for the forthcoming audit period." The auditor explicitly stated there are no other circumstances connected with the resignation that should be brought to the notice of members or creditors of the Company.
Compliance Actions
The auditor will file Form ADT-3 with the Registrar of Companies within 30 days of resignation as required under Section 140(2) of the Companies Act, 2013 read with Rule 8 of the Companies (Audit and Auditors) Rules, 2014. The company requests the exchange to treat this as compliance under applicable SEBI Listing Regulations.
Communication Timeline
- October 26, 2026 (11:49 AM): Email notification of resignation sent by Jayesh Mehta (Partner)
- October 26, 2026: Formal detailed resignation letter signed and dated
- October 27, 2026: Company filing with BSE
Auditor Contact Information
N. C. Vaishnav & Co., 301, Meraki Latitude, Opp. HDFC Bank, Old Padra Road, Vadodara - 390020, Gujarat, India. Email: jayesh.mehta@ncvaishnav.com, Mobile: +91-9376218644.
Financial Impact
Financial impact not quantified in the disclosure.