Fusion CX Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors scheduled for Friday, November 13, 2026.
The Board meeting agenda includes:
- Consideration and approval of the Un-audited Financial Results for the quarter and half-year ended September 30, 2026
- Consideration and recommendation to shareholders for declaration of final dividend for the financial year 2025-2026
- Consideration and recommendation to shareholders for ratification of the Employee Stock Option Plan
The company had previously communicated on October 22, 2026, about the closure of the Trading Window for dealing in the company's securities. The Trading Window has been closed since October 22, 2026, and will remain closed until 48 hours after the declaration of the financial results, which is November 15, 2026. This closure is in accordance with the code of conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The communication was signed by Barun Singh, Company Secretary and Compliance Officer (Membership No.: A32887) on behalf of Fusion CX Limited.