Fusion Finance Limited — Others, 10-06-2025: Amendment to AOA/MOA

Fusion Finance has announced a board meeting that approved appointing M/s BK Khare & Co. as statutory auditor for three years and M/s Navneet K Arora & Co LLP as secretarial auditor for five years, pending shareholder approval. The Board also amended the Articles of Association to raise up to 50% of the nominal value of shares in a single call, doubling the previous limit of 25%. These updates enhance governance and offer more flexibility in capital management, supporting smoother financial and compliance operations for shareholders.