Fusion CX Recommends Final Dividend of ₹0.75/Share; Q2 FY26 Results Declared
Fusion CX Limited's Board approved Q2 FY26 unaudited results and recommended a final dividend of ₹0.75 per share. The record date for the dividend 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.
The dividend payout and the financial results have a direct impact on shareholders and the company's financial standing. The appointment of new directors and auditors also carries medium-term strategic implications.
The recommendation of a final dividend and the approval of financial results are positive developments for shareholders.
Fusion CX Limited announced the outcome of its Board Meeting held on November 13, 2026. The Board approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026.
Key decisions from the meeting include the recommendation of 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 the approval of the Members at the upcoming Annual General Meeting (AGM). The dividend, if declared, will be paid within 30 days from the date of the AGM.
The Company has fixed Friday, November 27, 2026, as the Record Date for determining the Members entitled to receive this final dividend.
Furthermore, the Board approved and recommended for Members' approval by way of a special resolution, the ratification of the “Fusion CX Limited – Employee Stock Option Scheme 2023”, as amended.
Additionally, the Board 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, both subject to Members' approval at the ensuing AGM.
Three Additional Directors were appointed, effective November 13, 2026, subject to Members' 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 P.M. IST and concluded at 9:50 P.M. IST.
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Fusion CX Limited filed this with the NSE as a statutory disclosure, categorised under dividend. 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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