Fynx Capital Annual General Meeting
Fynx Capital's EGM on 30 November seeks approval for a new statutory auditor and a Rs 20 Crore related-party loan. The loan is proposed, not yet executed.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
29 announcements
Fynx Capital's EGM on 30 November seeks approval for a new statutory auditor and a Rs 20 Crore related-party loan. The loan is proposed, not yet executed.
Fynx Capital explained its late board outcome filing, blaming BSE portal login failures. It asked the exchange to condone the delay.
FYNX Capital appointed DMKH & Co as Statutory Auditor for a 5-year term. The change was approved at its board meeting on October 31, 2026.
Fynx Capital filed an in-principle application and draft letter of offer with BSE for a rights issue. The issue aggregates up to ₹80 Crore.
Fynx Capital Ltd disclosed that statutory auditor N. C. Vaishnav & Co. resigned effective 26 Oct 2026. The departure is cited as capacity constraints, with no other cause.
Fynx Capital's board approved a rights issue of up to Rs.80 Crore at a 4:1 ratio. The Rights Issue Committee will approve the draft letter of offer.
Fynx Capital Ltd reported revenue from operations of ₹5.7 Cr (+533.3% YoY) and a net loss of ₹2 Cr for Q2 FY27.
Fynx Capital Limited has scheduled a board meeting for October 26, 2026, to consider financial results and a proposal for a ₹80 Crore rights issue.
The company submitted its quarterly shareholding pattern for the period ending September 30, 2026. This is a periodic regulatory compliance disclosure.
FynX Capital Limited held its 41st Annual General Meeting on September 29, 2026. Shareholders approved various resolutions, including financial statements and increased borrowing limits.
Fynx Capital intimates the web link of its Integrated Annual Report for FY 2025-26. The notice is sent to shareholders without registered email addresses.
Fynx Capital Limited has submitted its Annual Report for the financial year 2025-26, which includes the notice for its 41st Annual General Meeting.
Fynx Capital Limited has issued a notice for its 41st Annual General Meeting, scheduled for September 29, 2026, covering standard agenda items and special business resolutions.
FynX Capital approved executive remuneration revisions, related party transactions, and borrowing limit increases. The board also scheduled the upcoming Annual General Meeting.
FynX Capital Limited has scheduled a board meeting for September 3, 2026, to discuss remuneration revisions, loan borrowings, and Annual General Meeting arrangements.
Fynx Capital Ltd reported revenue from operations of ₹3.9 Cr (+680.0% YoY) and a net loss of ₹2 Cr for Q1 FY27.
FYNX Capital Limited has scheduled a board meeting for August 7, 2026, to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026.
Fynx Capital Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The report lists holdings for promoters and the general public.
Fynx Capital increased its authorised share capital from ₹25 Crore to ₹105 Crore. This amendment was approved by shareholders at an EGM.
Fynx Capital held an Extraordinary General Meeting on June 29, 2026. Members approved related party transactions and an increase in authorized share capital.
FynX Capital Limited scheduled an Extraordinary General Meeting for June 29, 2026. Shareholders will vote on related party transactions and an increase in authorized share capital.
Fynx Capital Limited filed its Annual Secretarial Compliance Report for the 2026 financial year. The auditor confirmed full compliance with SEBI regulations with no adverse observations.
FynX Capital Limited granted 24,80,000 stock options to employees at Rs. 2 each. The grant aims to reward performance and retain talent through its 2025 plan.
Fynx Capital Limited appointed M/s Anil Bhutra & Co. as Internal Auditor for FY 2026-27. The firm brings extensive internal audit and financial control expertise.
Fynx Capital Ltd reported revenue from operations of ₹2.4 Cr and a net loss of ₹1.2 Cr for Q4 FY26.
Fynx Capital Limited approved its audited FY26 financial results and proposed increasing authorized share capital to ₹105 Crore. The board also appointed new internal and secretarial auditors.
Fynx Capital approved increasing its authorized share capital from ₹25 Crore to ₹105 Crore. This expansion facilitates future fundraising and equity issuances for business growth.
FynX Capital Ltd scheduled a board meeting for May 28, 2026. Directors will consider annual audited results and increasing authorized share capital.
Fynx Capital Ltd reported a net loss of ₹0.8 Cr for Q3 FY26.