Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd has scheduled a Board of Directors meeting for Tuesday, August 11, 2026. The primary agenda for the meeting is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, other business matters will also be discussed during the meeting. This announcement is for the information of members.

Fundviser Capital (India) Ltd has announced the closure of its trading window for all directors, promoters, insiders, designated employees, and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own code of conduct. The date for the board meeting to approve these financial results will be communicated separately.

Fundviser Capital (India) Ltd allotted 19,85,000 Equity Shares on conversion of Convertible Warrants, raising ₹18,23,71,875. The funds were raised through preferential allotment to promoter and non-promoter warrant holders. Out of 64,85,000 warrants, 45,00,000 remain outstanding. There was a deviation of ₹86.95 Lakhs in fund utilization, used for investments and working capital to support future growth. The Audit Committee reviewed and noted the deviation, expecting adjustment upon receipt of full funds.

Fundviser Capital (India) Ltd. held a board meeting on May 21, 2026, and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also reviewed the standalone and consolidated assets, liabilities, and cash flow statements for the same period. Auditors, J M T & Associates, issued an unmodified opinion on the results.

Fundviser Capital (India) Ltd. has announced the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 21, 2026. Auditors, J M T & Associates, Chartered Accountants, Mumbai, have provided an unmodified opinion on the results.

Fundviser Capital (India) Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's shares has been closed since April 1, 2026, and will remain closed until 48 hours after the announcement of the results.

Fundviser Capital (India) Ltd, with the scrip code 530197, has received a yearly disclosure from one of its promoters, Mrs. Kriti Jain. The disclosure, made under Regulation 31(4) of SEBI (SAST) Regulations, 2011, as amended and SEBI (Takeovers) Regulations, 2011, is for the Financial Year ended 31st March, 2026. Mrs. Jain has confirmed that neither she nor any member of the Promoter Group has made any encumbrance on the shares held by them in the company during the financial year. Furthermore, as of 31st March, 2026, the Promoter/Promoter Group Shareholders of the Company have not encumbered or pledged any shares of the Company i.e. Fundviser Capital (India) Limited.

Fundviser Capital (India) Ltd has announced the closure of the trading window for all promoters, directors, insiders, designated employees, designated persons, and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed in due course.

The Exchange has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Fundviser Capital (India) Limited. The acquirer, Trikaal Theatres & Realty Private Limited, along with other persons acting in concert, have acquired shares in Fundviser Capital (India) Limited. The acquisition was made through a preferential allotment of equity shares pursuant to the conversion of warrants on 23rd March, 2026. The total equity share capital of Fundviser Capital (India) Limited has increased from Rs. 5,91,50,000/- to Rs. 7,90,00,000/- after the acquisition.

Minerva Ventures Fund has acquired 5,00,000 shares carrying voting rights, which is 6.33% of the total share/voting capital and 6.33% of the total diluted share/voting capital of Fundviser Capital (India) Ltd. The acquisition was made through preferential allotment of equity shares pursuant to conversion of warrants. The equity share capital of Fundviser Capital (India) Ltd before the acquisition was Rs 5,91,50,000/- (59,15,000 Equity Shares of Rs. 10/ each) and after the acquisition, it became Rs 7,90,00,000/- (79,00,000 Equity Shares of Rs. 10/ each). The total diluted share/voting capital of the company after the acquisition is Rs 12,40,00,000/- (1,24,00,000 Equity Shares of Rs. 10/- each).