AGM/EGM30 Jun 2026, 09:40 pm
Fusion Finance Ltd Schedules 32nd AGM for July 22, 2026
AI Summary
Fusion Finance Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on July 22, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for FY 2025-26 and the Notice for the AGM. Key instructions regarding e-voting, updating email addresses, and attending the AGM are detailed in the Notice. The cut-off date for determining voting eligibility is July 15, 2026. The agenda includes adopting the audited standalone financial statements for FY 2025-26 and re-appointing Mr. Sanjay Garyali as a Director.
Key Highlights
- 32nd AGM scheduled for July 22, 2026.
- Meeting to be held via Video Conferencing/OAVM.
- Annual Report FY 2025-26 and AGM Notice released.
- Cut-off date for voting eligibility is July 15, 2026.
- Agenda includes financial statements adoption and director re-appointment.
Price Impact
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