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The Annexure

Desk› Financial Services› Fynx Capital Ltd

Fynx Capital Ltd

BSE 507962 FYNX INE455H01021
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-07-01 and 2026-08-07

What it files

AGM / EGM3 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Charter Amendment1 Trading Window1

Filings

9 in the window

  1. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th August, 2026 Of Fynx Capital Limited For Approval Of Un-Audited Financial Results For Quarter Ended 30Th June 2026.

    Outcome of Board Meeting held on 07th August, 2026 of Fynx Capital Limited for approval of un-audited Financial Results for quarter ended 30th June 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Results

    Intimation Of Approval Of Un-Audited Financial Results For Quarter Ended 30Th June 2026 Of Fynx Capital Limited.

    Intimation of approval of un-audited Financial Results for quarter ended 30th June 2026 of Fynx Capital Limited.

    Result / Financial Results View filing →

  3. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Statement For Quarter Ended 30.06.2026 Of Fynx Capital Limited.

    Fynx Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  4. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation of Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026 of Fynx Capital Limited (Formerly Known as Rajath Finance Limited)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 1 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    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).

    AGM/EGM / EGM View filing →

  6. 1 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Intimation of Amendment to MOA due to Inc rease in Authorised Capital of Fynx Capital Limited (Formerly Known as Rajath Finance Limited).

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  7. 29 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Intimation of Proceedings of Extraordinary General Meeting of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) held on 29th June 2026

    AGM/EGM / EGM View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended 30th June 2026 of Fynx Capital Limited (formerly Known as Rajath Finance Limited)

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 5 June 2026

    AGM / EGM

    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 Extraordinary General Meeting scheduled to be held on Monday, 29th June 2026 of Fynx Capital Limited (Formerly Known as Rajath Finance Limited)

    AGM/EGM / EGM View filing →