Fusion Finance Limited — Board Meeting, 10-06-2025: Outcome of Board Meeting

Fusion Finance has announced a board meeting approving key appointments and a significant amendment. M/s BK Khare & Co. will be the new statutory auditor for three years, and M/s Navneet K Arora & Co LLP will become secretarial auditor for five years, pending shareholder approval. The board also approved raising the call money per call from 25% to 50% of the share’s nominal value, enhancing flexibility in capital raising and boosting governance framework.