Fusion Finance Announces 32nd AGM on July 22, 2026, to Adopt FY26 Audited Financials
Fusion Finance Limited will hold its 32nd Annual General Meeting on July 22, 2026, via Video Conference. The agenda includes adopting the FY 2025-26 audited standalone financial statements and re-appointing Mr. Sanjay Garyali as Director. The cut-off date for voting eligibility is July 15, 2026.
This is a standard annual corporate event. While important for governance, it does not introduce new business strategies, financial performance changes, or significant corporate actions that would have a high or medium impact on the company's valuation.
The announcement is a routine corporate communication regarding the Annual General Meeting and adoption of financial statements. It does not contain any information that would significantly impact the company's stock price in a positive or negative direction.
Fusion Finance Limited has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, July 22, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The primary agenda of the AGM is to consider and adopt the audited standalone financial statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the members will vote on the re-appointment of Mr. Sanjay Garyali as a Director, who retires by rotation.
The company has fixed Wednesday, July 15, 2026, as the "Cut-off Date" for determining eligibility to vote through remote e-voting or at the AGM. The Annual Report for FY 2025-26 and the Notice of the AGM have been sent to shareholders electronically and are also available on the company's website.
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Fusion Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Fusion Finance Limited. Read the original for the full detail.