FynX Capital Limited has convened an Extraordinary General Meeting (EGM) on June 29, 2026, to seek shareholder approval for related party transactions and a proposed increase in authorised share capital. The meeting will be held at the company's registered office in Andheri (E), Mumbai, at 11:00 a.m. The resolutions require ordinary approval from members.

Related Party Transactions

The Board proposes to ratify and continue a related party transaction with Parshwashanti Buildinfra Projects Private Limited for the use of office premises as the registered office. The transaction involves rent charges up to ₹45,00,000 for a tenure of one year. The company stated that this transaction will not be on an arm’s length basis and is in the ordinary course of business. The Audit Committee has approved the proposal, noting that the price is below the market rate.

Additionally, the company seeks approval for a material related party transaction with Billmart Fintech Private Limited for availing technology and commercial transaction services. The maximum expected value of this transaction is ₹5,00,00,000 for a period of one year. This transaction will be on an arm’s length basis. Both transactions involve common directors, Mr. Gautam Kirtikumar Shah and Mr. Ashok Kumar Mittal.

Increase in Authorised Share Capital

FynX Capital Limited intends to increase its authorised share capital from ₹25,00,00,000 divided into 2,50,00,000 equity shares of ₹1 each to ₹1,05,00,00,000 divided into 10,50,00,000 equity shares of ₹1 each. The proposal includes the alteration of the capital clause of the Memorandum of Association. The company stated that the existing capital is insufficient to meet business requirements and support growth plans.

Key Details of Resolutions

E-Voting and procedural details

Remote e-voting will commence at 09:00 AM on June 25, 2026, and conclude at 05:00 PM on June 28, 2026. Members holding shares as of June 22, 2026, are eligible to vote. M/s. PHD & Associates has been appointed as the scrutinizer for the e-voting process and the poll at the venue. The results will be declared within two working days after the EGM.

FynX Capital appointed M/s Anil Bhutra & Co, Chartered Accountants, as its internal auditor for the financial year 2026-27. The appointment, effective from May 28, 2026, was approved by the board based on the recommendation of the audit committee. The firm brings extensive experience in internal audit and internal financial control reviews.

The disclosure was made to BSE Ltd under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no relationships between the directors of the firm and the company that require disclosure.

Brief Details of Appointment