Fusion Finance Limited has issued a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting.
The meeting is scheduled for Monday, August 10, 2026, and will primarily consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Regarding insider trading compliance, the company references its previous letter dated June 27, 2026, and confirms that the Trading Window for dealing in company securities shall re-open after 48 hours from the declaration of the Standalone Un-audited Financial Results. This is in line with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.
The disclosure letter (No. FFL/SEC/2026-27/SE-52) is signed digitally by Vikrant Sadana, Company Secretary & Compliance Officer, from Gurugram. A copy of the letter is available on the company's website at www.fusionfin.com.