Key Quantitative Figures
The Nomination and Remuneration Committee (NRC) approved the grant of 25,000 (Twenty-Five Thousand) stock options under the Fusion Employee Stock Option Plan 2023 (ESOP 2023).
The exercise price for the granted options is ₹176.77 per stock option. This price is based on the closing price of the company's shares on the National Stock Exchange of India Limited (NSE) on June 23, 2026.
Dates of Action
The approval for the grant was given by the NRC on Wednesday, June 24, 2026, through a resolution by circulation.
The grant date is June 24, 2026.
Parties Involved
The grant was approved by the Nomination and Remuneration Committee of the Board of Directors.
The options are granted to eligible employees of Fusion Finance Limited.
The disclosure is addressed to the Listing Departments of the National Stock Exchange of India Limited (Scrip Code: FUSION) and BSE Limited (Scrip Codes: 543652, 977381, 977412).
The letter is signed by Vikrant Sadana, Company Secretary & Compliance Officer.
Terms of the Grant
- Vesting Schedule: The options shall vest not before 1 year from the Grant Date (June 24, 2026), subject to the maximum vesting period prescribed in ESOP 2023.
- Exercise Period: The options may be exercised within 8 (Eight) years from the date of vesting.
Other Details
- Options exercised: Not Applicable
- Money realized by exercise of options: Not Applicable
- Total number of shares from exercised options: Not Applicable
- Options lapsed: Not Applicable
- Variation of terms: Not Applicable
- Brief details of significant terms: Not Applicable
- Subsequent changes/cancellation/exercise: Not Applicable
- Diluted earnings per share impact: Not Applicable
Additional Information
The company was formerly known as Fusion Micro Finance Limited.
A copy of the disclosure is available on the company's website at www.fusionfin.com.