Fusion Finance Limited — Others, 23-07-2025: Shareholders meeting

Fusion Finance Limited shareholders have approved all 10 resolutions at the 31st Annual General Meeting. This includes adopting the audited financial statements for FY2025, re-appointing Mr. Devesh Sachdev as Managing Director, and appointing new statutory and secretarial auditors. Additionally, shareholders approved an amendment to the Articles of Association and sanctioned the remuneration for the Managing Director and Independent Directors, including a waiver for excess managerial remuneration for FY2024-25. These approvals are important for the company's ongoing governance, leadership, and financial compliance.