Board Meeting21 May 2026, 05:31 pm
Fynx Capital Board Meeting on May 28, 2026
AI Summary
Fynx Capital Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial statements for the quarter and year ended March 31, 2026. The board will also consider increasing the authorized share capital, fixing the date for an Extraordinary General Meeting (EGM), and appointing a scrutinizer for E-Voting results. The trading window remains closed from April 01, 2026, until 48 hours after the declaration of the financial results.
Key Highlights
- Board to approve audited financial results for FY26 on May 28, 2026.
- Consideration of increasing authorized share capital.
- EGM date and draft notice to be approved.
- Appointment of scrutinizer for E-Voting at the EGM.
- Trading window closed until 48 hours post-results declaration.
Price Impact
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