Fusion Finance Limited has informed the Exchange about Copy of Newspaper Publication in respect of information regarding 31st Annual GeneralMeeting scheduled to be held on Tuesday, July 22, 2025, through Video Conferencing (VC)/ OtherAudio-Visual Means (OAVM).
FUSION · price
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Awaiting price reaction for this filing.
Fusion Finance Limited has published a notice in Financial Express (English) and Jansatta (Hindi) newspapers on June 30, 2025, informing shareholders about its 31st Annual General Meeting (AGM). The AGM is scheduled for Tuesday, July 22, 2025, at 11:00 A.M. (IST) and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report for FY 2024-25 and AGM notice will be sent electronically to members' registered email IDs. Remote e-voting will be available from July 19, 2025 (9:00 AM) to July 21, 2025 (5:00 PM) through MUFG Intime India Private Limited, with the cut-off date set as July 15, 2025. M/s. Nawnest K Arora & Co LLP has been appointed as the Scrutinizer for the voting process.
This is a routine regulatory filing announcing the AGM details. No material impact on stock price; shareholders should note the e-voting dates and ensure their email IDs are registered with the depository or RTA to receive the AGM notice and participate in voting.