
Board Meeting27 Oct 2026, 07:40 pm
Fynx Capital Board Meeting on Oct 31 to Discuss Auditor Resignation
AI Summary
Fynx Capital Ltd (formerly Rajath Finance Limited) has announced a Board of Directors meeting scheduled for October 31, 2026. The agenda includes considering the resignation of current statutory auditors, M/s. N.C. Vaishnav & Co., and approving the appointment of M/s. D MK H & Co. as the new statutory auditors. The board will also discuss borrowing an Inter-Corporate Loan from M/s. Billmart Fintech Private Limited, approving a related party transaction with the same entity, and fixing the date, time, and venue for an Extraordinary General Meeting (EGM), including appointing a scrutinizer for e-voting. The company will provide updates on the meeting's outcome.
Key Highlights
- Board meeting scheduled for October 31, 2026.
- To consider resignation of current statutory auditors.
- To approve appointment of new statutory auditors.
- Discussion on Inter-Corporate Loan and Related Party Transaction.
- Planning for Extraordinary General Meeting (EGM).
Price Impact
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