
AGM/EGM30 Jun 2026, 09:50 pm
Fusion Finance to hold 32nd AGM on July 22, 2026
AI Summary
Fusion Finance Ltd. will conduct its 32nd Annual General Meeting (AGM) on Wednesday, July 22, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The company has circulated the Annual Report for FY 2025-26 and the AGM Notice to shareholders electronically, with physical copies available on request. The cut-off date for determining members eligible to vote via remote e-voting or attend the AGM is July 15, 2026. Key agenda items include the adoption of the audited standalone financial statements for FY 2025-26 and the re-appointment of Mr. Sanjay Garyali as a Director.
Key Highlights
- 32nd AGM scheduled for July 22, 2026, at 11:00 AM IST via VC/OAVM.
- Annual Report for FY26 and AGM Notice dispatched to shareholders.
- Cut-off date for e-voting and attendance is July 15, 2026.
- AGM to adopt FY26 financial statements and re-appoint Director.
Price Impact
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