Fynx Capital has sent a web link for its Integrated Annual Report for FY26 to shareholders who have not registered email addresses with the company or depository participants.

The disclosure was made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the Department of Corporate Services at BSE Ltd on September 7, 2026.

Akash Hirenbhai Bheda, Company Secretary and Compliance Officer, signed the intimation. The firm, formerly known as Rajath Finance Limited, is headquartered in Mumbai.

Fynx Capital has scheduled its 41st Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will convene at 2:30 pm at the company’s registered office in Mumbai to vote on a proposed ₹200 crore borrowing limit and revised executive pay.

The Board of Directors concluded its meeting on September 3, 2026, finalizing the AGM details. The company appointed M/s. PHD & Associates as the Scrutinizer for the AGM to oversee e-voting and polling procedures.

Borrowing Limits and Related Party Transactions

The most significant financial proposal involves increasing the company’s overall borrowing limit to ₹200 crore. This special resolution seeks shareholder approval under Section 180(1)(c) of the Companies Act, 2013, allowing borrowings that exceed the aggregate of paid-up capital, free reserves, and securities premium. The funds are intended for working capital requirements and general corporate purposes.

Additionally, the board sanctioned a secured loan of ₹20 crore from Lord Krishna Financial Services Limited (LKFSL), a related party due to common directorship with Mr. Ashok Kumar Mittal. The loan carries an interest rate of LKFSL PLR minus 1.00% (currently 12.00%) and includes a 1% processing fee. The transaction is structured over five years, maturing on September 30, 2031.

Remuneration Revisions

Shareholders will also vote on revising the remuneration of Mr. Shanker Raman Siddhanathan, Managing Director. His annual remuneration cap is proposed to increase from ₹60 lakh to ₹1 crore, effective October 1, 2026, for a period of three years. This revision reflects his expanded responsibilities and experience in the finance sector.

Furthermore, the AGM will approve the annual remuneration of ₹25 lakh for Mr. Maheswar Sahu, Chairman and Non-Executive Director, for FY27. This payment exceeds 50% of the total remuneration payable to all non-executive directors, necessitating shareholder approval under SEBI Listing Regulations.

Administrative Details

The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026. Remote e-voting will be available from 9:00 am on September 25, 2026, to 5:00 pm on September 28, 2026. The cut-off date for receiving the notice and annual report is August 28, 2026.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE455H01021/0c4db8df-3693-4d69-86bf-6ec0d16a0816.pdf