Date: August 11, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Shareholder Reclassification Approval

The shareholders of Fusion Finance Limited have approved the re-classification of Mr. Devesh Sachdev and his family members from "Promoter & Promoters Group" category shareholders to "Public" category shareholders through Postal Ballot on August 08, 2026.

Reclassified Entities and Shareholding

The following 21 persons/entities have been re-classified from the "Promoter & Promoter Group" category to the "Public" category with effect from August 08, 2026:

  • Mr. Devesh Sachdev (Promoter → Public) - 21,56,519 shares (1.33%)
  • Ms. Mini Sachdev (Promoter Group → Public) - 1,09,500 shares (0.07%)
  • M/s. Devesh Sachdev Family Private Trust (Promoter Group → Public) - 1,000 shares (0.00%)
  • Mr. Subhash Chander (Promoter Group → Public) - No shares disclosed
  • Mrs. Geeta Devi (Promoter Group → Public) - No shares disclosed
  • Ms. Chandni (Promoter Group → Public) - No shares disclosed
  • Ms. Jyotsna Phutela (Promoter Group → Public) - No shares disclosed
  • Ms. Gauri Chhabra (Promoter Group → Public) - No shares disclosed
  • Mr. Udyan Sachdev (Promoter Group → Public) - 3,00,000 shares (0.185%)
  • Mr. Eshaan Sachdev (Promoter Group → Public) - 3,00,000 shares (0.185%)
  • Mr. Jugal Kishore Nagpal (Promoter Group → Public) - No shares disclosed
  • Ms. Usha Nagpal (Promoter Group → Public) - No shares disclosed
  • Mr. Vishal Nagpal (Promoter Group → Public) - No shares disclosed
  • Mr. Ravi Nagpal (Promoter Group → Public) - No shares disclosed
  • Agro Trading Company (Promoter Group → Public) - No shares disclosed
  • Classic Overseas Inc. (Promoter Group → Public) - No shares disclosed
  • Delhi Seeds Corporation (Promoter Group → Public) - No shares disclosed
  • Five Star Solutions (Promoter Group → Public) - No shares disclosed
  • Aagaz Development Foundation (Promoter Group → Public) - No shares disclosed
  • Udyan Logistics Private Limited (Promoter Group → Public) - No shares disclosed
  • Devesh Sachdev HUF (Promoter Group → Public) - No shares disclosed

Total shares reclassified: 28,67,019 shares (1.77% of total shareholding)

Continuing Promoter Entities

The other promoter entities, namely Honey Rose Investments Ltd, Creation Investments Fusion LLC and Creation Investments Fusion II LLC, shall continue to remain classified as "Promoters" of the Company.

Voting Results Details

The resolution was passed through postal ballot with remote e-voting conducted by MUFG Intime India Private Limited via their "instavote" platform.

Record Date: July 03, 2026

Total Shareholders: 70,408

Voting Results:

  • Total votes cast: 10,54,28,241 votes
  • Votes in favor: 10,54,27,696 votes (99.999%)
  • Votes against: 545 votes (0.001%)

Share Capital Structure as of July 03, 2026:

  • Fully paid-up equity shares: 16,16,90,189 shares of ₹10 each
  • Partly paid-up equity shares: 3,92,088 shares of ₹10 each (paid-up value ₹5 each)
  • Total equity shares: 16,20,82,277 shares
  • Total voting rights: 16,18,86,233 votes

Scrutinizer Appointment and Report

Harish Kumar of Harish Popli & Associates was appointed as Scrutinizer on July 09, 2026. The scrutinizer's report was issued on August 10, 2026, confirming the voting results.