Fusion Finance Ltd

Rumour verification - Regulation 30(11)

Clarification on news article published in Economic Times

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Clarification sought from Fusion Finance Ltd

The Exchange has sought clarification from Fusion Finance Ltd on August 12, 2026, with reference to news appeared in https://economictimes.indiatimes.com/ dated August 12, 2026 quoting ....

Company Update / Clarification

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Submission of Scrutiniser's Report and Voting Results of Postal Ballot Notice dated July 09, 2026.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of Scrutiniser's Report and voting results of Postal Ballot Notice dated July 09, 2026.

AGM/EGM / Postal Ballot View filing →

Intimation- Shareholders' Approval For Reclassification Of Mr. Devesh Sachdev & Family Falling Under The Category Of Promoter & Promoters Group Under Regulation 31A Of SEBI LODR Regulations, 2015

Intimation of Shareholder's approval is enclosed

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Newspaper Publication

Submission of copies of Newspaper Publication

Company Update / Newspaper Publication View filing →

Security Cover Certificate Pursuant To Regulation 54 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per detailed disclosure enclosed

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Statement Indicating No Deviation Or Variation For The Quarter Ended June 30, 2026

Nil deviation as per detailed disclosure enclosed

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Monitoring Agency Report

Monitoring Agency Report for the Quarter ended June 30, 2026.

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Grant Of ESOP - Disclosure Under Regulation 30 And 51 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

As per detailed disclosure enclosed

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Key Managerial Personnel (KMP'S) Authorized To Determine Materiality Of An Event Or Information And Make Disclosures To Stock Exchange(S).

As per detailed disclosure enclosed

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Analyst / Investor Meet - Outcome

Audio Recording of Earnings Conference Call on the Standalone Un-audited Financial Results for the Quarter ended June 30, 2026

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Intimation Of Record Date Under Regulation 60(2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Intimation of record date under Regulation 60(2) of SEBI LODR Regulations, 2015 is enclosed.

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Analyst / Investor Meet - Intimation

Intimation of Schedule of Investor/ Analyst Meetings

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Board Meeting Intimation for Prior Intimation Of The Board Meeting Under Regulation 29 And Regulation 50 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Fusion Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Prior Intimation of the Board ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Intimation of Earnings Conference Call on Monday, August 10, 2026

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Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

Certificate for payment of Interest on Non-Convertible Debentures under Regulation 57 of the SEBI LODR Regulations, 2015

Others / Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD View filing →

Conversion Of Partly Paid-Up Equity Shares Into Fully Paid-Up Shares And Forfeiture Of Partly Paid-Up Equity Shares Issued Under The Rights Issue Pursuant To Letter Of Offer Dated March 29, 2025

As per detailed disclosure enclosed

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Disclosure of voting results and consolidated report of the Scrutinizer with respect to the 32nd Annual General Meeting.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 32nd Annual General Meeting as enclosed.

AGM/EGM / AGM View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 is enclosed.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Newspaper Advertisement - Dispatch of Notice of Postal Ballot and remote e-voting information is enclosed.

Company Update / Newspaper Publication View filing →

Details Of Compliance Officer And Registrar To An Issue And Share Transfer Agent Of The Company

Details of Compliance Officer and Registrar to an Issue and Share Transfer Agent of the Company is enclosed.

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice

AGM/EGM / Postal Ballot View filing →

Intimation Of Receipt Of Approval Of The Application For Reclassification Of Promoter/Promoters Group Shareholders Under Regulation 31A Of SEBI LODR Regulations, 2015

As per detailed disclosure enclosed

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement- Notice of 32nd Annual General Meeting and e-voting information

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Newspaper Publication

Newspaper Advertisement- Information regarding 32nd Annual General Meting is enclosed

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Notice Of 32Nd Annual General Meeting And Annual Report For FY 2025-26

The 32nd AGM of the Company is scheduled to be held on July 22, 2026, as per detailed disclosure enclosed

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

The 32nd Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Wednesday, July 22, 2026 at 11.00 A.M. (IST), in this regard please find enclosed the following: ....

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed the Business Responsibility and Sustainability Report for the FY 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Letter To The Members Providing Web-Link For Accessing The Notice Convening The 32Nd Annual General Meeting And Annual Report For The FY 2025-26

As per detailed disclosure enclosed

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Grant Of Stock Options - Disclosure Under Regulations 30 And 51 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Grant of Stock Options- Disclosure under Regulations 30 and 51 of SEBI LODR Regulations, 2015 is enclosed.

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement for dispatch of second and final reminder cum forfeiture notice is attached

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Second Reminder Cum Forfeiture Notice In Respect Of First And Final Call On The Outstanding Partly Paid-Up Equity Shares Of The Company Issued And Allotted On Rights Basis, Pursuant To Letter Of Offer Dated March 29, 2025

Second Reminder cum Forfeiture notice dated June 17, 2026

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Intimation of Schedule of Investor/ Analyst Meetings

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Analyst / Investor Meet - Intimation

Announcement under Regulation 30 of SEBI LODR Regulations, 2015

Company Update / Analyst / Investor Meet View filing →