Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd has filed its Annual Report for the Financial Year 2025-2026, including the Director's Report and Auditor's Report. The company also announced its 41st Annual General Meeting (AGM) will be held on September 22, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 15 to September 22, 2026, for the AGM. The Annual Report and AGM Notice are available on the company's website and have been submitted to the stock exchange portal. The report details the company's financial statements and includes information on its board of directors, auditors, bankers, and registrar. It also lists material and other subsidiaries.

Fundviser Capital (India) Ltd has announced its 41st Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Director's and Auditor's Reports. The Register of Members and Share Transfer Books will be closed from September 15 to September 22, 2026, inclusive. The Annual Report for FY 2025-2026 is being dispatched electronically to registered members, with a web-link provided to others. The company also listed its material and other subsidiaries.

Fundviser Capital (India) Ltd announced the proposed appointment of M/s. M. A. Shah & Co., Chartered Accountants, as its new Statutory Auditors. This change comes as the current auditors, JMT & Associates, Chartered Accountants, will complete their second consecutive 5-year term at the conclusion of the 41st Annual General Meeting (AGM) in 2026. M. A. Shah & Co. will serve for a term of 5 years, from the conclusion of the 41st AGM in 2026 until the conclusion of the 46th AGM in 2031, subject to shareholder approval. JMT & Associates will continue their role until the conclusion of the upcoming 41st AGM.

Fundviser Capital (India) Ltd has filed a Statement of Deviation for the quarter ended June 30, 2026, confirming no variation in the utilization of funds raised through convertible warrants. The company previously allotted 19,85,000 equity shares upon conversion of warrants. As of June 30, 2026, the balance of funds available for utilization was ₹10,96,75,000. The company utilized ₹34,78,54,705 out of the total raised funds for investments in subsidiaries and general corporate purposes. The Audit Committee reviewed the statement and found no comments. The filing clarifies that any deviation was declared in the March 2026 results.

Fundviser Capital (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results. The company also provided a Limited Review Report from its auditors, J M T & Associates, who issued an unmodified opinion. Additionally, the Board proposed the appointment of M.A. SHAH & Co. as the new Statutory Auditors, replacing JMT & Associates after their completion of two consecutive five-year terms.

Fundviser Capital (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results. The company also reported that the auditors, JMT & Associates, have provided an unmodified limited review report on the financial statements. Additionally, the Board proposed the appointment of M.A. SHAH & Co. as the new Statutory Auditors, replacing JMT & Associates who have completed their tenure.

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.