Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd held its 41st Annual General Meeting on September 22, 2026, where shareholders approved resolutions including the adoption of audited financial statements, reappointment of a director, appointment of statutory auditors, and alteration in the utilization of unutilized proceeds from a preferential issue.

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd has published a notice regarding the dispatch of its 41st Annual General Meeting (AGM) notice, including book closure dates, e-voting, and special window for re-lodging transfer requests. The notice is also available on the company's website.

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd has announced its 41st Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the adoption of standalone and consolidated financial statements for FY 2025-26, reappointment of Whole Time Director Mrs. Kriti Jain, and other business.

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing or Other Audio Visual Means. The meeting will consider the adoption of the standalone and consolidated financial statements for the year ended March 31, 2026, and the reappointment of Mrs. Kriti Jain as a Whole Time Director.

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd announced the newspaper publication of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also announced a public notice regarding a release deed for a shop in Thane, Maharashtra. Additionally, the company informed about its 32nd Annual General Meeting and remote e-voting information.

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd has announced the appointment of M/s. M.A. Shah & Co., Chartered Accountants as Statutory Auditors of the Company for a term of 5 years, commencing from the conclusion of the 41st AGM to be held in the year 2026 until the conclusion of the 46th AGM to be held in the year 2031, subject to the approval of the Shareholders in the 41st AGM.

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd submitted a statement of deviation for the quarter ended June 30, 2026, stating that there is no deviation/variation in the use of funds raised through a preferential issue of convertible warrants, except for the deviation declared and filed in the quarter and year ended on March 31, 2026. The company has utilized the amount as detailed in the attached statement.

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's board of directors has approved and taken on record the results, which are attached to the announcement. The auditors, J M T & Associates, have submitted a limited review report. The company has also proposed the appointment of M.A. Shah & Co. as the new statutory auditors, replacing JMT& Associates.

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with the Board of Directors approving and taking on record the results. The company has also proposed the appointment of M.A. SHAH & Co. as the new Statutory Auditors, replacing JMT & Associates.

Fundviser Capital (India) Ltd

Fundviser Capital (India) Ltd has scheduled a board meeting on 11th August 2026 to consider un-audited standalone and consolidated financial results for the quarter ended 30th June 2026.