Fynx Capital Board Meeting on Sep 3 to Discuss Remuneration, Loans
Fynx Capital Ltd (formerly Rajath Finance Limited) has announced a Board of Directors meeting scheduled for September 3, 2026. The agenda includes several key items: approving revised remuneration for Managing Director Mr. Shanker Raman Siddhanathan, considering related party transactions for this revision, approving the Board of Directors' Report for FY26, and authorizing borrowing secured loans from Lord Krishna Financial Services Limited, along with related party transactions. The board will also discuss remuneration for Non-Executive Director Mr. Maheswar Sahu, increasing borrowing limits, and fixing the details for the upcoming Annual General Meeting (AGM) for FY25-26, including appointing a scrutinizer for e-voting. The company will provide updates on the meeting's outcomes.
Key Highlights
- Board meeting scheduled for September 3, 2026.
- Agenda includes remuneration revisions and related party transactions.
- Approval sought for secured loans and increased borrowing limits.
- Details for AGM, including notice and scrutinizer appointment, to be decided.
Price Impact
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