Fusion CX Board Approves Q2 Results, Recommends Final Dividend of ₹0.75/Share
Fusion CX Limited's Board approved Q2 FY27 results and recommended a final dividend of ₹0.75 per share. The company also approved the appointment of new statutory and secretarial auditors and three additional directors. The record date for the dividend is November 27, 2026.
The dividend recommendation and director appointments are material events that can impact investor sentiment and corporate governance, while the financial results provide performance insights.
The approval of financial results, recommendation of a final dividend, and appointments of auditors and directors are positive developments for the company.
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.
In addition, the Board recommended a final dividend of ₹0.75 per equity share of face value ₹1 each (75%) for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company has fixed Friday, November 27, 2026, as the record date for determining eligibility for this dividend.
The Board also approved and recommended for shareholder approval at the AGM, the ratification of the "Fusion CX Limited – Employee Stock Option Scheme 2023", as amended. Furthermore, the appointment of M/s Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditor and CS Pravin Kumar Drolia as the Secretarial Auditor were approved and recommended for shareholder approval at the AGM.
Three individuals were approved as Additional Directors, effective November 13, 2026, and will be recommended to shareholders for approval at the AGM: Mr. Rakesh Sony (Non-Executive Independent Director), Mr. Narayanan Subramaniam (Non-Executive Independent Director), and Mr. Andrew Jay Wilmott (Non-Executive Non-Independent Director).
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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