Fusion Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 22, 2025
FUSION · price
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Fusion Finance Limited filed the voting results and scrutinizer's report for its 31st AGM held on July 22, 2025 via video conferencing. Of the 81,596 shareholders on the record date (July 15, 2025), 106 attended (2 promoter group and 104 public). A total of 8,90,69,316 shares were polled, representing 67.7% of total outstanding shares (13,15,53,081). All 10 resolutions were passed with requisite majority — 7 as ordinary resolutions and 3 (amendment to Articles of Association, waiver of recovery of excess MD remuneration for FY24-25, and approval of MD remuneration for FY25-26) as special resolutions. Most resolutions received near-unanimous support (over 99.9%), but the four remuneration-related resolutions saw modest dissent of about 2.5–3.2%.
This is a routine regulatory filing confirming that all agenda items, including MD reappointment, auditor appointments, and director remuneration, were approved by shareholders. The small but notable dissent (~3%) on MD and Independent Director remuneration reflects minor investor concern on pay but is unlikely to materially affect the stock price.