StockWatch
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Non Banking Financial Company (NBFC)
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).