36
total announcements
FUSION.NS · 15 min delayed
Fusion Finance Limited
Fusion Finance Limited has held its 32nd Annual General Meeting on July 22, 2026, where resolutions were passed with requisite majority. The meeting was conducted through video conferencing, and the proceedings are available on the company's website.
Fusion Finance Limited
Fusion Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, received from Registrar to an Issue and Share Transfer Agent for the quarter ended June 30, 2026.
Fusion Finance Limited
Fusion Finance Limited has disclosed the details of its Compliance Officer and Registrar to an Issue and Share Transfer Agent (RTA) for the quarter ended June 30, 2026, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Fusion Finance Limited
Fusion Finance Limited has informed the Exchange about the dispatch of Notice of Postal Ballot and remote e-voting information through a newspaper advertisement.
Fusion Finance Limited
Fusion Finance Limited has informed the Exchange regarding Notice of Postal Ballot for re-classification of Mr. Devesh Sachdev, Promoter, and persons related to him from 'Promoter and Promoter Group' category to 'Public' category shareholders.
Fusion Finance Limited
Fusion Finance Limited has made a disclosure under SEBI Takeover Regulations, indicating a potential takeover or acquisition activity.
Fusion Finance Limited
Fusion Finance Limited has received approval from NSE and BSE for the reclassification of certain entities from 'Promoter & Promoter Group' to 'Public' shareholders under Regulation 31A of SEBI LODR Regulations, 2015.
Fusion Finance Limited
Fusion Finance Limited has informed the Exchange about a copy of a newspaper publication regarding the notice of its 32nd Annual General Meeting and e-voting information.
Fusion Finance Limited
Fusion Finance Limited has informed the Exchange about General Updates regarding the 32nd Annual General Meeting and Annual Report for the FY 2025-26. The meeting is scheduled to be held on July 22, 2026, through Video Conferencing facility. The web-link, exact path, and Quick Response Code (QR Code) where complete Annual Report is available are provided to members who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company.
Fusion Finance Limited
Fusion Finance Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, as required by SEBI regulations.
Fusion Finance Limited
Fusion Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 22, 2026. The meeting will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the following businesses: to consider and adopt the audited standalone financial statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, and to consider and approve the re-appointment of Mr. Sanjay Garyali as a Director.
Fusion Finance Limited
Fusion Finance Limited has informed the Exchange about a copy of newspaper publication regarding the 32nd Annual General Meeting (AGM) to be held on July 22, 2026.
Fusion Finance Limited
Fusion Finance Limited has informed the NSE about the closure of its trading window due to the declaration of un-audited financial results for the quarter ending June 30, 2026. The trading window will be closed for all designated persons and their immediate relatives from July 1, 2026, till 48 hours after the results declaration.
Fusion Finance Limited
Fusion Finance Limited has informed the Exchange about the grant of 25,000 stock options to eligible employees under Fusion Employee Stock Option Plan 2023.
Fusion Finance Limited
Fusion Finance Limited has submitted annual disclosures from its promoters to the stock exchanges. These disclosures are mandated under Regulations 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The submission pertains to the financial year that concluded on March 31, 2026. This announcement indicates the company's compliance with regulatory transparency requirements regarding promoter shareholding. While the specific details of the disclosures were not provided in this announcement, it assures investors of ongoing regulatory oversight concerning promoter activities.
Fusion Finance Limited
Fusion Finance Limited has informed the Exchange about the dispatch of Second and Final Reminder Cum Forfeiture Notice for payment of first and final call money on the outstanding 3,92,088 partly paid-up equity shares of the Company issued and allotted on rights basis, pursuant to Letter of Offer dated March 29, 2025.