As per detailed disclosure enclosed
FUSION · price
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Fusion Finance Limited has announced the results of its postal ballot held on January 7, 2026, conducted entirely through remote e-voting. Two special resolutions were approved by shareholders: (1) amendment to the Articles of Association of the company, passed with 99.9996% votes in favour, and (2) appointment of Mr. Sanjay Garyali (DIN: 11046442) as Managing Director of the company. The scrutinizer, Harish Popli & Associates, has confirmed both resolutions were passed with the requisite majority. Out of 82,197 shareholders on the record date (December 5, 2025), valid votes were cast electronically by eligible members.
Shareholders have formally approved changes to the company's governing document (AOA) and confirmed the new Managing Director appointment, giving the new MD a clear mandate to lead the company. Investors should watch for the specific AOA changes to be disclosed separately, as amendments to articles can affect governance rights and shareholder protections.