Board Meeting Outcome for Outcome Of Board Meeting Dated March 31 2026 - Pursuant To Regulation 30 And 51 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
31-Mar-2026 | Source : BSEThe Board of Directors of the Company in its meeting held today has inter-alia considered and approved the following: (i) Resignation of Mr. Kenneth Dan Vander Weele (DIN: 02545813) from the position of Non-Executive Director of the Company (ii) Approved the appointment of Ms. Remika Agarwal (DIN: 09438221) as Non-Executive Non-Independent Director of the Company liable to retire by rotation from March 31 2026 to March 30 2031 as per detailed disclosure enclosed
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
31-Mar-2026 | Source : BSEThe Company has granted ESOPs to eligible employees as per detailed disclosure enclosed.
Announcement under Regulation 30 (LODR)-Change in Directorate
31-Mar-2026 | Source : BSEThe Board of Directors of the Company has inter-alia considered and approved the appointment of Ms. Remika Agarwal as Non-Executive Non-Independent Director of the Company as per detailed director disclosed.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
Fusion Finance Ltd has announced 55:91 rights issue, ex-date: 04 Apr 25