The proceedings of the EGM held today, 28th October 2025 at 11.30a.m. is attached herewith
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Fundviser Capital held an Extra Ordinary General Meeting on 28th October 2025 where shareholders approved two special resolutions. The first resolution approves the issue and allotment of up to 64,85,000 convertible warrants of Rs. 10 face value each at a premium of Rs. 112.50 per warrant, aggregating to approximately Rs. 79.44 crore, to be issued to the Promoter/Promoter Group and Strategic Investors on a preferential allotment basis. The second resolution approves an alteration to the Main Object Clause of the company's Memorandum of Association, signalling a possible pivot or expansion into new business activities. E-voting results will be submitted separately to the stock exchange.
The approved preferential warrant issue could bring in up to Rs. 79.44 crore from promoters and strategic investors, indicating promoter confidence and potential upcoming capital infusion — though existing shareholders may face dilution once the warrants are converted. The amendment to the Main Object Clause suggests the company may diversify or restructure its core business activities, which could be material for long-term investors to monitor.