| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Jun 2026 | 29 Jun 2026 |
| EGM 29/06/2026 Intimation of Extraordinary General Meeting scheduled to be held on Monday, 29th June 2026 of Fynx Capital Limited (Formerly Known as Rajath Finance Limited). Intimation of Proceedings of Extraordinary General Meeting of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) held on 29th June 2026. (As per BSE announcement dated on : 29.06.2026) 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). Intimation of Amendment to MOA due to Increase in Authorised Capital of Fynx Capital Limited (Formerly Known as Rajath Finance Limited). (As Per BSE Announcement Dated on 01.07.2026) | ||
| EGM | 18 Nov 2025 | 11 Dec 2025 |
| EGM 11/12/2025 Notice of Extraordinary General Meeting of Fynx Capital Limited scheduled to be held on Thursday December 11, 2025. (As per BSE Announcement dated on: 18.11.2025) Proceedings of EOGM of Fynx Capital Limited held on Thursday, 11th December 2025 at registered office of the Company. (As Per BSE Announcement Dated on:11.12.2025) Voting Results and Scrutinizer Report for EGM of FYNX Capital Limited held on 11th December, 2025. (As Per BSE Announcement Dated on: 13/12/2025) | ||
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