Fusion Finance Seeks Shareholder Approval for Director Appointments via Postal Ballot
Fusion Finance Limited is conducting a postal ballot for shareholder approval on director appointments. Mr. Brahmanand Hegde is proposed as Non-Executive Independent Director, and Ms. Remika Agarwal as Non-Executive Non-Independent Director. E-voting is open from April 3 to May 2, 2026.
The appointment of new directors can have a medium-term impact on the company's governance and strategic direction.
The announcement is a routine corporate action regarding director appointments and does not contain any significant positive or negative financial information.
Fusion Finance Limited has initiated a postal ballot process to seek shareholder approval for the appointment of two new directors. Mr. Brahmanand Hegde is proposed for the position of Non-Executive Independent Director, with his appointment sought for a period of five years from February 6, 2026, to February 5, 2031. The company also proposes to fix his remuneration at up to ₹7.5 Lacs per annum for three financial years starting April 1, 2026.
Additionally, Ms. Remika Agarwal is proposed for appointment as a Non-Executive Non-Independent Director, representing Creation Investments Fusion, LLC and Creation Investments Fusion II, LLC. Her appointment is sought for a term of five consecutive years, commencing from March 31, 2026, to March 30, 2031.
The notice for the postal ballot, including instructions for e-voting, was issued on April 2, 2026. The remote e-voting facility will be available to shareholders from April 3, 2026, at 9:00 A.M. IST until May 2, 2026, at 5:00 P.M. IST. The results of the postal ballot are expected to be declared on or before May 5, 2026, and will be made available on the company's website and submitted to the stock exchanges.
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Fusion Finance Limited filed this with the NSE as a statutory disclosure, categorised under board changes. 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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See the model portfoliosA plain-language summary of a public exchange filing by Fusion Finance Limited. Read the original for the full detail.