Fynx Capital Ltd (FYNX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Fynx Capital Ltd on NSE and BSE, with an AI summary of each filing.
Clarification regarding Disclosure under regulation 30 of SEBI (LODR), Regulations, 2015 - Appointment of Statutory Auditor
Change in Auditor · 03 Nov 2026, 10:15 pm
Fynx Capital Clarifies Delay in Filing Statutory Auditor Appointment Disclosure Fynx Capital Limited clarified that the delay in filing its Regulation 30 disclosure regarding the appointment of its Statutory Auditor was due to technical glitches and OTP generation issues on the BSE portal following its board meeting on 31st Oct'26. The board approved the appointment of M/s. DMKH & Co., Chartered Accountants, to fill the casual vacancy caused by the resignation of M/s. N. C. Vaishnav & Co. The company proactively emailed the outcome and error logs to BSE on 31st Oct'26 at 03:16 PM.
Clarification regarding Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 - Outcome of Board Meeting held on October 31, 2026
Outcome · 03 Nov 2026, 10:12 pm
FynX Capital Clarifies BSE Filing Delay and Announces Auditor Changes FynX Capital Limited clarified that technical glitches and OTP failures on the BSE portal delayed its 31st Oct'26 board meeting outcome submission until 2nd Nov'26, though disclosures were emailed on 31st Oct'26. The board accepted the resignation of statutory auditor M/s. N.C. Vaishnav & Co., effective 26th Oct'26 due to capacity constraints, and appointed M/s. D M K H & Co. to fill the casual vacancy until the next AGM. Additionally, the board approved an inter-corporate loan and related-party transaction with Billmart Fintech Private Limited.
Intimation of Appointment of M/s. DMKH& Co., as the Statutory Auditor of the Company to fill in the casual vacancy caused due to resignation of M/s. N. C. Vaishnav & Co.
Change in Auditor · 02 Nov 2026, 5:08 pm
FynX Capital Appoints DMKH & Co. as Statutory Auditor FynX Capital Limited approved the appointment of M/s. D M K H & Co., Chartered Accountants, as Statutory Auditor on 31st Oct'26. The appointment fills a casual vacancy resulting from the resignation of previous auditor M/s. N. C. Vaishnav & Co. M/s. D M K H & Co. will hold office until the conclusion of the company's ensuing Annual General Meeting, subject to shareholder approval. The incoming audit firm holds over 35 years of professional experience across accounting, audit, and taxation.
Outcome of Board Meeting held on Saturday 31st October 2026 of Fynx Capital Limited
Outcome · 02 Nov 2026, 5:02 pm
FynX Capital Board Approves Auditor Change and Inter-Corporate Loan FynX Capital Limited's board, at its meeting on 31st Oct'26, approved the resignation of statutory auditor M/s. N.C. Vaishnav & Co. due to capacity constraints, effective from their letter dated 26th Oct'26. Consequently, the board appointed M/s. D M K H & Co. as statutory auditor to fill the casual vacancy until the ensuing AGM, subject to shareholder approval. Additionally, the board cleared an inter-corporate loan borrowing and related party transaction with M/s. Billmart Fintech Private Limited, and approved convening an Extraordinary General Meeting.
Fynx Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled ....
Intimation · 28 Oct 2026, 1:06 am
FYNX Capital Schedules Board Meeting on 31st Oct'26 for Auditor Changes and Loan Approval FYNX Capital Limited has scheduled a Board meeting on 31st Oct'26 to record the resignation of statutory auditor M/s. N.C. Vaishnav & Co. and approve the appointment of M/s. D M K H & Co. in their place. The Board will also evaluate borrowing an inter-corporate loan from and approving a related-party transaction with M/s. Billmart Fintech Private Limited. Additionally, it will finalize details for an upcoming Extraordinary General Meeting and appoint a scrutinizer for voting processes.
Intimation of Filing of In-principle application and Draft Letter of Offer
Others (Uncategorized) · 28 Oct 2026, 12:09 am
FYNX Capital Files Draft Letter of Offer for ₹80 Crore Rights Issue FYNX Capital Limited has filed an in-principle application and Draft Letter of Offer with BSE Limited on 27th Oct'26 for its proposed rights issue. This follows board approval granted on 26th Oct'26 to issue fully paid-up equity shares to eligible shareholders for an aggregate amount of up to ₹8,000.00 lakhs (₹80 crore).
Intimation of Resignation of Statutory Auditor of Fynx Capital Limited
Change in Auditor · 27 Oct 2026, 5:23 pm
Fynx Capital Statutory Auditor N. C. Vaishnav & Co. Resigns M/s. N. C. Vaishnav & Co., Chartered Accountants, has resigned as the Statutory Auditor of Fynx Capital Limited effective 26th Oct'26, citing existing professional commitments and capacity constraints for forthcoming audit periods. Appointed on 27th Sep'24 for a five-year term through 2029, the firm confirmed no other underlying concerns exist. Prior to resigning, the auditor completed the statutory audit for FY26 and the limited review for the quarter and six months ended 30th Sep'26, with no audit or review work pending.
Intimation of Raising of Funds by way of Rights Issue in Fynx Capital Limited
Others (Uncategorized) · 26 Oct 2026, 11:11 pm
FynX Capital Board Approves ₹80 Crore Rights Issue The Board of Directors of FynX Capital Limited, at its meeting held on 26th Oct'26, approved fundraising via a Rights Issue for an aggregate amount not exceeding ₹80.00 crore. The company plans to issue up to 80,00,00,000 fully paid-up equity shares of face value ₹1 each to existing eligible shareholders. The Rights Issue ratio has been set at 4:1 (four rights equity shares for every one fully paid-up equity share held) as of the record date. A Rights Issue Committee was constituted to finalize the Draft Letter of Offer.
Unaudited Financial Results For the Quarter and half year ended 30th September 2026 of Fynx Capital Limited
Financial Result · 26 Oct 2026, 10:58 pm
FynX Capital Q2 FY27 Results and ₹80 Crore Rights Issue Approval FynX Capital’s board approved unaudited results for the quarter and half-year ended 30th Sep'26, alongside a rights issue to raise up to ₹80 crore. The rights issue offers shares of face value ₹1 each in a 4:1 ratio to existing shareholders. For Q2 ended 30th Sep'26, revenue from operations reached ₹568.76 lakh versus ₹94.75 lakh YoY. The net loss widened to ₹200.03 lakh from ₹66.76 lakh YoY, posting a basic and diluted EPS of negative ₹0.10. Total assets stood at ₹7,507.27 lakh.
Outcome of Board Meeting held on 26.10.2026 for Fynx Capital Limited
Outcome · 26 Oct 2026, 10:52 pm
FynX Capital Approves ₹80 Crore Rights Issue and Q2 FY27 Results FynX Capital’s board approved raising up to ₹80 crore via a rights issue of equity shares (face value ₹1 each) in a 4:1 ratio to existing shareholders. For the quarter ended 30th Sep'26, total income rose significantly to ₹569.02 lakh from ₹94.75 lakh YoY. However, the company reported an expanded net loss of ₹200.03 lakh versus a net loss of ₹66.76 lakh in the corresponding prior-year quarter, primarily driven by higher finance costs of ₹135.55 lakh and impairment provisions of ₹115.32 lakh.
Fynx Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled ....
Intimation · 26 Oct 2026, 5:30 am
FYNX Capital Board to Consider Q2 Results and ₹80 Crore Rights Issue FYNX Capital Limited has scheduled a Board of Directors meeting on 26th Oct'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate a proposal to raise funds up to ₹80 crore via a Rights Issue of equity shares and consider constituting a dedicated Rights Issue Committee. The trading window for designated persons remains closed from 1st Oct'26 until 48 hours post-declaration of the financial results.
Intimation of Voting Results and Scrutinizer report for 41st AGM of Fynx Capital Limited (Formerly Known as Rajath Finance Limited)
Annual General Meeting · 01 Oct 2026, 11:43 pm
Proceeding of 41st AGM of Fynx Capital Limited
Annual General Meeting · 29 Sept 2026, 9:51 pm
Intimation of Regulation 36(1)b of SEBI (LODR) Regulation, 2015 of Fynx Capital Limited (Formerly Known as Rajath Finance Limited).
Others (Uncategorized) · 07 Sept 2026, 5:40 pm
FynX Capital Dispatches FY26 Integrated Annual Report Web Link to Shareholders FynX Capital Limited (formerly Rajath Finance Limited, BSE Scrip Code: 507962) notified exchanges on 7th Sep'26 regarding compliance under Regulation 30 and Regulation 36(1)(b) of SEBI LODR Regulations. The company is dispatching physical communication containing the web link to its Integrated Annual Report for FY25-26 to shareholders whose email addresses are not registered with the company, depository participants, or Registrar and Share Transfer Agent.
Intimation of 41st Annual report of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) for the Financial year 2025-26.
Others (Uncategorized) · 04 Sept 2026, 10:33 pm
Notice of 41st Annual General Meeting of Fynx Capital Limited Formerly Known as Rajath Finance Limited) scheduled to be held on Tuesday, 29th September 2026
Annual General Meeting · 04 Sept 2026, 10:27 pm
Outcome of Board Meeting of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) held today i.e. Thursday 03rd September 2026.
Outcome · 03 Sept 2026, 9:42 pm
FynX Capital Board Approves Borrowing Limit Increase and Related Party Loan FynX Capital's board convened on 3rd Sep'26, approving a strategic increase in borrowing limits and authorizing a secured loan from related party Lord Krishna Financial Services. Additionally, the board approved revised remuneration terms for MD Shanker Raman Siddhanathan and Non-Executive Director Maheswar Sahu. Directors adopted the annual report for the year ended 31st Mar'26, initiated scheduling for the upcoming AGM, and appointed M/s. PHD & Associates as e-voting scrutinizers.
Fynx Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled ....
Intimation · 03 Sept 2026, 5:30 am
FynX Capital Board to Consider Borrowing Limit Increase and RPTs FynX Capital has scheduled a board meeting on 03 Sep'26 to consider several key proposals. The agenda includes increasing the company's borrowing limits and borrowing a secured loan from Lord Krishna Financial Services Limited. The board will also discuss approving a related party transaction with Lord Krishna Financial Services Limited. Further items include revising the remuneration for Managing Director Shanker Raman Siddhanathan and Non-Executive Director Maheswar Sahu. The board will also approve the director's report for the year ended 31 Mar'26.
Intimation of approval of un-audited Financial Results for quarter ended 30th June 2026 of Fynx Capital Limited.
Financial Result · 07 Aug 2026, 7:50 pm
Fynx Capital Reports Q1FY27 Net Loss, Appoints Merchant Banker for Rights Issue Fynx Capital reported a Q1FY27 net loss of ₹198.29 lakhs for the quarter ended 30 Jun'26, widening from a loss of ₹56.65 lakhs YoY. Total income grew significantly to ₹394.70 lakhs from ₹48.68 lakhs YoY. Total expenses also rose sharply to ₹609.89 lakhs versus ₹106.19 lakhs YoY, driven by higher finance costs and fees. On 07 Aug'26, the board approved the unaudited results and the appointment of Bonanza Portfolio Limited as merchant banker for a proposed rights issue. Basic EPS stood at ₹(0.10).
Outcome of Board Meeting held on 07th August, 2026 of Fynx Capital Limited for approval of un-audited Financial Results for quarter ended 30th June 2026.
Outcome · 07 Aug 2026, 7:40 pm
FynX Capital Q1FY27 Results & Rights Issue Update FynX Capital's board approved unaudited results for Q1 ending 30th Jun'26 and appointed Bonanza Portfolio as merchant banker for a proposed rights issue. For the quarter, total revenue from operations was ₹394.01 lakhs, up from ₹48.54 lakhs YoY. Net loss widened to ₹198.29 lakhs versus a loss of ₹56.65 lakhs YoY. Total assets grew to ₹6,387.82 lakhs from ₹4,329.30 lakhs QoQ, primarily driven by a significant increase in loans and borrowings. Basic EPS stood at ₹(0.10).
Fynx Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 07 Aug 2026, 5:30 am
FynX Capital Board Meeting Scheduled for Q1 FY27 Results Approval FynX Capital Ltd. has scheduled a Board of Directors meeting for 07th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The company, formerly known as Rajath Finance Limited, also confirmed its trading window closure. The window, which began on 01st Jul'26, will remain closed for all designated persons until 48 hours after the financial results are declared. The outcome of the meeting will be communicated to the exchanges upon its conclusion.
Intimation of Amendment to MOA due to Increase in Authorised Capital of Fynx Capital Limited (Formerly Known as Rajath Finance Limited).
Others (Uncategorized) · 01 Jul 2026, 9:45 pm
FynX Capital Increases Authorised Share Capital by 320% FynX Capital (BSE: 507962) has received shareholder approval to increase its authorised share capital from Rs. 25 crore to Rs. 105 crore. The approval was granted at the Extraordinary General Meeting held on 29 Jun'26. This 320% increase involves raising the number of equity shares of face value Rs. 1/- each from 25 crore to 105 crore. The company has amended its Memorandum of Association accordingly, positioning itself for potential future capital raising activities.
Submission of Voting Results and Scrutinizers Report for the Extraordinary General Meeting held on 29th June 2026 of Fynx Capital Limited (Formerly Known as Rajath Finance Limited).
Extra Ordinary General Meeting · 01 Jul 2026, 9:38 pm
Fynx Capital EGM Approves RPTs and Share Capital Increase Fynx Capital Limited announced that all ordinary resolutions passed at its EGM on 29 Jun'26. Shareholders approved related party transactions with Parshwashanti Buildinfra and Billmart Fintech with 95.03% votes in favor. The promoter group, holding 149.8M shares, abstained from voting on these two resolutions due to interest. A resolution to increase the authorized share capital was also passed with 99.998% approval, with the promoter group voting in favor. All resolutions were passed with the requisite majority.
Intimation of Proceedings of Extraordinary General Meeting of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) held on 29th June 2026
Extra Ordinary General Meeting · 29 Jun 2026, 11:09 pm
FynX Capital EGM Approves Share Capital Increase and Related Party Transactions FynX Capital held an EGM on 29 Jun'26, where shareholders passed three key ordinary resolutions. The approvals included increasing the authorized share capital and altering the company's Memorandum of Association. Additionally, two related party transactions were greenlit: one with Parshwashanti Buildinfra Projects Private Limited and another with Billmart Fintech Private Limited. The resolutions were passed via remote e-voting and a poll at the meeting, with 26 shareholders present. The meeting commenced at 11:00 AM and concluded at 11:45 AM.
Intimation of Extraordinary General Meeting scheduled to be held on Monday, 29th June 2026 of Fynx Capital Limited (Formerly Known as Rajath Finance Limited)
Extra Ordinary General Meeting · 05 Jun 2026, 9:48 pm
Fynx Capital EGM on Jun'26 to Approve RPTs and Share Capital Increase Fynx Capital Limited has scheduled an Extraordinary General Meeting on 29 Jun'26 to seek shareholder approval for three key resolutions. The agenda includes two related party transactions: a Rs. 45 lakh agreement with Parshwashanti Buildinfra for office rent and a Rs. 5 crore transaction with Billmart Fintech for technology services. Additionally, the company proposes to increase its authorized share capital from Rs. 25 crore to Rs. 105 crore by creating 80 crore new equity shares of Rs. 1 each.