StockWatch
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Non Banking Financial Company (NBFC)
Auditor2 Nov 2026, 11:33 am

Fynx Capital Appoints New Auditor, Approves Inter-Corporate Loan

AI Summary

Fynx Capital Limited held a Board Meeting on October 31, 2026. Key outcomes include the resignation of M/s. N.C. Vaishnav & Co. as Statutory Auditor and the appointment of M/s. D M K H & Co. as their replacement. The board also approved borrowing an Inter-Corporate Loan from M/s. Billmart Fintech Private Limited and a Related Party Transaction with the same entity. Additionally, arrangements were made for an Extraordinary General Meeting (EGM), including fixing its date, time, venue, and approving the draft notice, along with appointing a scrutinizer for e-voting.

Key Highlights

  • New statutory auditor appointed: M/s. D M K H & Co.
  • Inter-corporate loan approved from M/s. Billmart Fintech.
  • Related party transaction approved with M/s. Billmart Fintech.
  • Extraordinary General Meeting (EGM) arrangements finalized.
  • Resignation of previous auditor M/s. N.C. Vaishnav & Co. accepted.