Fusion Finance Limited has issued a regulatory filing to the National Stock Exchange of India Limited (NSE) and BSE Limited, notifying them of an upcoming Board of Directors meeting.
Nature of Disclosure: This is a prior intimation of a board meeting as required under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, specifically Regulations 29 and 50.
Meeting Details: The Board meeting is scheduled for Monday, November 2, 2026. The primary agenda is to consider and approve the company's Standalone Un-audited Financial Results for the quarter and half year ended September 30, 2026.
Trading Window Update: The company references its previous communication dated September 25, 2026, and confirms that the Trading Window for dealing in the company's securities will re-open after 48 hours from the declaration of the Standalone Un-audited Financial Results. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.
Additional Information: A copy of this letter is available on the company's website at www.fusionfin.com.
Financial Impact: The disclosure does not quantify any financial impact as it serves as a notice of an upcoming meeting to review financial results.