Fynx Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS ALONG WITH THE AUDIT REPORT FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025 PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND ANY OTHER MATTER WITH THE PERMISSION OF THE BOARD.