FYNX Capital Limited has announced a board meeting scheduled for January 29, 2026, to consider key corporate matters including quarterly financial results and stock split arrangements. The company, formerly known as Rajath Finance Limited, issued the intimation on January 23, 2026, in compliance with SEBI listing regulations.

Board Meeting Agenda

The board meeting will address several important matters as outlined in the regulatory filing:

Trading Window Restrictions

The company has implemented trading window closure measures in accordance with insider trading regulations. The restrictions apply to all designated persons and their immediate relatives, covering the period from January 1, 2026, until 48 hours after the declaration of unaudited financial results to the stock exchange.

Regulatory Compliance

The board meeting intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has committed to updating stakeholders about the meeting outcomes immediately upon conclusion of the board proceedings.

Company Information

FYNX Capital Limited, trading under BSE scrip code 507962, operates from its registered office at K.P Aurum Building, Marol Maroshi Road, Andheri (E), Mumbai. The company secretary and compliance officer Akash Hirenbhai Bheda has signed the regulatory intimation on behalf of the organization.

FynX Capital Limited (formerly known as Rajath Finance Limited) has announced the appointment of Mr. Maheswar Sahu as Chairman & Director following unanimous shareholder approval at an Extraordinary General Meeting held on December 11, 2025. The appointment marks a significant leadership addition for the Mumbai-based financial services company.

Appointment Details

The shareholders' meeting, which commenced at 2:30 PM and concluded at 4:30 PM on December 11, 2025, approved Mr. Sahu's appointment for a five-year term. The new appointee will serve as a Non-Executive Non-Independent Director and will be liable to retire by rotation as per company regulations.

Professional Background

Mr. Sahu brings extensive experience to FynX Capital's board, with over 30 years of professional expertise across multiple domains. His recognized strengths span several critical areas that align with the company's strategic objectives.

Key areas of expertise include:

• Strategic planning and leadership
• Organizational development and institutional building
• Large-scale project execution
• Environmental governance
• Corporate social responsibility
• Mentorship and board advisory

The company stated that Mr. Sahu's mentorship capabilities and diverse experience will add considerable value to the board's decision-making processes.

Independence and Compliance

FynX Capital confirmed that Mr. Maheswar Sahu maintains complete independence from the company's existing leadership structure. He is not related to any current directors, key managerial personnel, promoters, or promoter group members of the company.

The appointment complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the disclosure requirements under Regulation 30. The company has fulfilled all necessary regulatory notifications to BSE Limited, where FynX Capital trades under scrip code 507962.

Corporate Governance Enhancement

This appointment represents FynX Capital's continued commitment to strengthening its corporate governance framework through experienced leadership additions. The five-year term provides stability for long-term strategic planning while ensuring accountability through the rotation retirement provision.

The company, headquartered in Mumbai's Andheri East area, operates in the financial services sector and maintains its commitment to regulatory compliance and transparent corporate practices through such structured leadership appointments.