Rajath Finance Limited

Fynx Capital Limited (formerly Rajath Finance Limited) has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the board meeting where the unaudited financial results for the quarter ended June 30, 2026, will be approved. The exact date of the board meeting will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Fynx Capital Limited (formerly Rajath Finance Limited) has announced an Extraordinary General Meeting (EGM) to be held on June 29, 2026. The primary agenda item is the approval of a related party transaction with M/s. Parshwashanti Buildinfra Projects Private Limited. This transaction involves rent charges for office premises amounting to ₹45,00,000/- and is not on an arm's length basis, but considered in the ordinary course of business. The company is seeking shareholder approval for this arrangement, which is for a period of one year.

Fynx Capital Limited's Nomination and Remuneration Committee approved the grant of 24,80,000 stock options to eligible employees under the FynX Capital Employee Stock Option Plan 2025. Each option, upon exercise, will entitle the holder to one equity share of the company. The options have been granted at an exercise price of ₹2 per option. Vesting will occur not less than one year from the grant date and is subject to the achievement of service or performance milestones determined by the Committee. The exercise period for in-service employees will commence from the vesting date and expire not later than seven years thereafter. The plan aims to reward employees for past performance, motivate future performance, and attract and retain talented individuals.

Fynx Capital Limited announced the appointment of M/s Anil Bhutra & Co., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The appointment was approved by the Board of Directors in their meeting held on May 28, 2026, based on the recommendation of the Audit Committee. Anil Bhutra & Co. is recognized for its extensive experience in internal audit and internal financial control reviews. This disclosure complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fynx Capital's Board of Directors met on May 28, 2026, to approve the standalone audited financial results for the quarter and financial year ended March 31, 2026, which received an unmodified opinion from statutory auditors M/s. N. C. Vaishnav & Co. Key decisions included the appointment of M/s. Anil Bhutra & Co as internal auditor for FY226-27 and Gaurav Agarwal & Associates for the annual secretarial compliance report. The board also approved increasing the authorized share capital from ₹25 crore to ₹105 crore, subject to shareholder approval. Additionally, related party transactions with M/s. Parshwashanti Buildinfra Projects Private Limited and Billmart Fintech Private Limited were approved, along with an increase in sitting fees for independent directors. The board also fixed the details for an Extraordinary General Meeting (EGM).

Fynx Capital Limited's Board of Directors met on May 28, 2026, to approve the standalone audited financial results for the quarter and financial year ended March 31, 2026, which received an unmodified opinion from the statutory auditor. Key decisions included the appointment of M/s. Anil Bhutra & Co. as Internal Auditor for FY 2026-27 and Gaurav Agarwal & Associates as Practicing Company Secretary. The board also proposed to increase the Authorized Share Capital from ₹25 crore to ₹105 crore, subject to shareholder approval at an upcoming Extraordinary General Meeting (EGM). Additionally, related party transactions were approved, and the sitting fees for independent directors were increased. The EGM details and scrutinizer appointment were also finalized.

Fynx Capital Limited announced its plan to significantly increase its Authorized Share Capital from ₹25,00,00,000 to ₹1,05,00,00,000. This substantial increase, representing a 320% jump, is contingent upon receiving approval from shareholders at an upcoming General Meeting. The company will also amend Clause V of its Memorandum of Association to reflect this change. This corporate action typically paves the way for future fund-raising activities or strategic expansion initiatives, allowing the company greater flexibility to issue new shares.

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.

Fynx Capital Limited, formerly known as Rajath Finance Limited, has announced the closure of the trading window for designated persons and their immediate relatives. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives' of the company. The closure will be effective from Wednesday, 1st April, 2026 until 48 hours after the date of the Board Meeting for the approval of audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026. The date of the Board Meeting will be intimated in due course.

Fynx Capital Ltd has confirmed the sub-division of its equity shares from a face value of Rs. 10/- each into ten (ten) equity shares of face value Rs. 1/- each. The sub-divided shares have been credited under the new ISIN: INE455H01021 by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The confirmation letters issued by NSDL and CDSL are enclosed for reference. This information is for the records of the shareholders.