Fusion Finance Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
FUSION · price
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Fusion Finance Limited announced the results of its postal ballot concluded on January 7, 2026, with both special resolutions passed by shareholders. Resolution 1, to amend the Articles of Association, was approved with 99.9996% of votes in favor (8.19 crore votes polled, 62.31% of outstanding shares). Resolution 2, to appoint Mr. Sanjay Garyali (DIN: 11046442) as Managing Director, was approved with 99.8530% of votes in favor, with only 0.15% votes against. The postal ballot was conducted entirely through remote e-voting, with 82,197 shareholders on record as of the December 5, 2025 cut-off date. The Scrutinizer's report was issued by Harish Popli and Associates on January 9, 2026.
Shareholders have formally approved the AOA amendment and the appointment of Mr. Sanjay Garyali as Managing Director, giving the company clear board-level leadership and updated governing documents. The near-unanimous support signals strong shareholder confidence in both the governance changes and the new MD appointment, with minimal dissent.