Fusion CX Board Approves Q2 Results, Recommends 75% Final Dividend
Fusion CX Limited's Board approved un-audited financial results for Q2 FY27 and recommended a final dividend of ₹0.75 per share for FY26. The record date is November 27, 2026. The Board also approved the ESOP Scheme 2023 ratification and recommended appointments for Statutory Auditor, Secretarial Auditor, and three Additional Directors, all subject to shareholder approval at the AGM.
The approval of quarterly results and a dividend recommendation are material events for shareholders. The appointments of auditors and directors are also significant for corporate governance, impacting investor confidence.
The announcement details routine corporate actions like financial results, dividend recommendation, and auditor/director appointments, which are standard procedures. While a dividend is positive, the overall impact is neutral as it reflects normal business operations.
Fusion CX Limited announced the outcome of its Board Meeting held on November 13, 2026. The Board approved the un-audited financial results for the quarter and half-year ended September 30, 2026, on a standalone and consolidated basis.
The Board recommended a final dividend of ₹0.75 per equity share (75%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The record date for this dividend has been fixed as Friday, November 27, 2026.
Furthermore, the Board approved and recommended for shareholder approval at the AGM, the ratification of the "Fusion CX Limited – Employee Stock Option Scheme 2023", as amended. The Board also recommended the appointment of M/S Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditor and CS Pravin Kumar Drolia as the Secretarial Auditor, subject to member approval at the AGM.
In addition, the Board approved the appointment of Mr. Rakesh Sony, Mr. Narayanan Subramaniam, and Mr. Andrew Jay Wilmott as Additional Directors, effective November 13, 2026, pending member approval at the ensuing AGM.
The Board Meeting commenced at 7:40 PM IST and concluded at 9:50 PM IST.
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Fusion CX Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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