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.

Fundviser Capital Limited has scheduled its 41st Annual General Meeting for September 22, 2026, to seek shareholder approval for altering the utilization of ₹413.44 crore in unutilized proceeds from a recent preferential issue.

The company plans to redirect funds originally allocated to its Indian subsidiaries toward its newly acquired wholly owned foreign subsidiary, Silver Sage Trading LLC, based in Dubai. The remaining balance will be utilized for the holding company's ongoing business operations.

Financial Performance

For the financial year ended March 31, 2026, the group reported consolidated revenue from operations of ₹12,395.96 lakh, a significant increase from ₹3,306.86 lakh in FY25. Consolidated profit after tax rose to ₹324.55 lakh compared to ₹266.47 lakh in the previous year.

On a standalone basis, revenue grew to ₹1,169.77 lakh from ₹216.71 lakh, while net profit remained relatively stable at ₹43.75 lakh against ₹43.08 lakh in FY25.

What the Numbers Show

The divergence between standalone and consolidated results highlights the group's operational structure. While the holding company's standalone revenue is modest at ₹1,169.77 lakh, the consolidated figure of ₹12,395.96 lakh indicates that the majority of top-line growth is driven by subsidiaries, particularly in merchant trading and bullion segments. Despite this massive revenue expansion, consolidated PAT grew by only 21.8%, suggesting that margins in the high-revenue trading segments are significantly lower than the holding company's investment-driven returns.

Fund Utilization Changes

The special resolution seeks to alter the objects for which funds were raised through the preferential allotment of 64,85,000 convertible warrants. As of August 11, 2026, ₹413.44 crore remains available for utilization.

• DARS Transtrade Private Limited: The original allocation of ₹45 crore faced operational hurdles regarding bank remittances. The remaining balance of ₹312.63 lakh will be fully diverted. ₹230 crore will move to Silver Sage Trading LLC, and ₹82.63 lakh to the holding company.
• Starlight Box Theatres Private Limited: Due to slower-than-expected response to its box theatre concept, the remaining ₹73.49 lakh allocation will be transferred entirely to the holding company.
• Silver Sage Trading LLC: This Dubai-based entity, acquired in April 2026, will receive ₹230 crore to fund general trading activities including commodities and metals scrap.
• New India RE & Infra LLP: The allocation of ₹36 lakh remains unchanged for real estate business investments.

Corporate Actions

The AGM will also consider the reappointment 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. The current auditors, JMT & Associates, are completing their maximum tenure of ten years.

Remote e-voting for the resolutions will be open from September 18, 2026, to September 21, 2026.