Fundviser Capital (India) Ltd held its 41st Annual General Meeting on September 22, 2026. Shareholders adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026.

The meeting commenced at 11:30 am and concluded at 12:15 pm. Resolutions passed include the re-appointment of Mrs. Kriti Jain as Whole Time Director and the appointment of M/s M. A. Shah & Co., Chartered Accountants as Statutory Auditors for a five-year term.

Shareholders also approved a special resolution to alter the utilization of unutilized proceeds from a preferential issue. This pertains to the allotment of 64,85,000 convertible warrants approved in an Extraordinary General Meeting held on October 28, 2025.

Key Approvals

• Adoption of Audited Standalone and Consolidated Financial Statements for FY26.
• Re-appointment of Mrs. Kriti Jain [DIN: 02085580] as Whole Time Director.
• Appointment of M/s M. A. Shah & Co. as Statutory Auditors for five years.
• Alteration of utilization of unutilized preferential issue proceeds.

Fundviser Capital (India) Limited has scheduled its 41st Annual General Meeting (AGM) for Tuesday, September 22, 2026. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars.

The company confirmed that no dividend was declared on its equity shares for the financial year 2025-2026 (FY26). Electronic copies of the AGM notice and the annual report for FY26 were dispatched to members with registered email addresses on August 29, 2026.

E-Voting and Meeting Details

Members can participate in the AGM via VC/OAVM. The company has enabled remote e-voting through the Central Depository Services (India) Limited (CDSL) system.

Shareholders who have already cast their votes via remote e-voting are not entitled to vote again during the AGM. However, they may still attend the meeting through the virtual platform.

Book Closure and Share Transfers

The register of members and share transfer books will remain closed from Tuesday, September 15, 2026, to Tuesday, September 22, 2026, inclusive. This closure facilitates the determination of eligible shareholders for the AGM.

Additionally, the company highlighted a special window for re-lodgement of transfer deeds under SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/13750/2026. This window, open from February 5, 2026, to February 4, 2027, allows shareholders to re-lodge transfer requests that were previously rejected or lost due to document deficiencies. All securities transferred during this period will be issued only in demat mode.