Fynx Capital Board Approves Remuneration, Borrowing Limits, AGM Details

Fynx Capital Limited (formerly Rajath Finance Limited) held a Board Meeting on September 3, 2026. Key decisions included approving revisions to the remuneration of Managing Director Mr. Shanker Raman Siddhanathan and Non-Executive Director Mr. Maheswar Sahu. The board also approved a related party transaction for remuneration revision with the MD and a related party transaction with Lord Krishna Financial Services Limited. Furthermore, approval was granted to borrow secured loans from Lord Krishna Financial Services Limited and to increase overall borrowing limits. The board also set the date, time, and venue for the upcoming Annual General Meeting (AGM) for FY 2025-2026, approved the draft AGM notice, and appointed M/s. PHD & Associates as scrutinizer for the e-voting and poll at the AGM.