Fusion Finance Limited has informed the Exchange about Copy of Newspaper Publication for dispatch of notice of 31st AGM of the Company (Post-Dispatch).
FUSION · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fusion Finance Limited has submitted copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) on July 1, 2025, regarding the dispatch of the notice for its 31st Annual General Meeting. The 31st AGM is scheduled to be held on Tuesday, July 22, 2025 at 11:00 A.M. (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The AGM notice and Annual Report for FY 2024-25 were sent electronically to shareholders on June 30, 2025, while physical letters with web links were dispatched to those without registered email IDs. The cut-off date for e-voting eligibility is July 15, 2025, with the remote e-voting window open from July 19, 2025 (9:00 A.M.) to July 21, 2025 (5:00 P.M.). MUFG Intime India Private Limited is the e-voting service provider and M/s. Mavneet K Arora & Co LLP has been appointed as the Scrutinizer.
This is a routine post-dispatch compliance filing under SEBI Listing Regulations. Shareholders should note the AGM date (July 22, 2025) and e-voting timelines; no material impact on stock price is expected from this disclosure.