Fusion Finance Limited — Others, 22-07-2025: Shareholders meeting

Fusion Finance Limited shareholders held their 31st Annual General Meeting, adopting the audited financial statements for the Financial Year ended March 31, 2025. Key decisions included the re-appointment of Mr. Devesh Sachdev as Managing Director, ensuring leadership continuity. Shareholders approved the appointment of M/s BK Khare & Co. as Statutory Auditors and M/s. Navneet K Arora & Co LLP as Secretarial Auditors. Importantly, the company secured approval for the waiver of recovery of excess managerial remuneration paid to Mr. Devesh Sachdev for FY2024-25, alongside approving his remuneration for FY2025-26 and the remuneration for independent directors. An amendment to the Articles of Association was also approved.