Revised outcome of Board Meeting is being submitted for submitting the consolidated Outcome of the Board Meeting which were submitted subject wise on BSE Portal through different tabs. ....

Fundviser Capital's board, meeting on 24 April 2025, approved the conversion of 7,62,500 convertible warrants (second tranche) into equity shares by promoter group entities — Mohit Jain HUF (1,07,500), Moksh Finvest & Advisors LLP (6,30,000) and Malika Jain (25,000) — at Rs. 58.25 per share (Rs. 10 face value + Rs. 48.25 premium), bringing in about Rs. 3.33 crore and raising paid-up equity capital from Rs. 5.15 crore to Rs. 5.92 crore. The board also appointed CS Raujesh Khandelwal as Company Secretary, Mrs. Kriti Jain as Executive Director, and Mrs. Renu Prem Krishan Jain as Deputy GM (Business Development), while appointing GRANDMARK & Associates as internal auditors for FY26. Separately, three outgoing promoters — Namrata Kapil Jain, Prachi Dhannalal Jain and Sureshchand Chhotelal Jain HUF — who hold zero shares following the 2023 Share Purchase Agreement and Open Offer, were approved for reclassification from Promoter category to Public category.