Fynx Capital Board approves Q4/FY26 results, raises capital to ₹105 Cr
Fynx Capital's Board of Directors met on May 28, 2026, to approve the standalone audited financial results for the quarter and financial year ended March 31, 2026, which received an unmodified opinion from statutory auditors M/s. N. C. Vaishnav & Co. Key decisions included the appointment of M/s. Anil Bhutra & Co as internal auditor for FY226-27 and Gaurav Agarwal & Associates for the annual secretarial compliance report. The board also approved increasing the authorized share capital from ₹25 crore to ₹105 crore, subject to shareholder approval. Additionally, related party transactions with M/s. Parshwashanti Buildinfra Projects Private Limited and Billmart Fintech Private Limited were approved, along with an increase in sitting fees for independent directors. The board also fixed the details for an Extraordinary General Meeting (EGM).
Key Highlights
- Board approved standalone audited financial results for Q4 and FY26.
- Statutory auditors issued an unmodified opinion on FY26 financial results.
- Authorized share capital to increase from ₹25 Cr to ₹105 Cr, subject to shareholder approval.
- Appointed M/s. Anil Bhutra & Co as internal auditor for FY26-27.
- Approved related party transactions and increased independent director sitting fees.
Price Impact
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