Fusion Finance Limited announced on September 25, 2026, that its Chief Strategy Officer and Senior Managerial Personnel, Priyanka Seth Wadhera, has resigned from her position. The resignation is effective immediately, with her final working day scheduled for December 19, 2026.

The company informed stock exchanges in a regulatory filing that it received the resignation letter from Seth Wadhera earlier that day. The move was noted by the Nomination and Remuneration Committee and the Board of Directors. The filing was submitted pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation details

In her resignation letter addressed to the Managing Director and the Board, Seth Wadhera stated that she is leaving to explore professional opportunities that offer new avenues for growth. She confirmed that there is no reason for her resignation other than this stated purpose.

The company disclosed specific details regarding the cessation as required under SEBI circulars:

Transition plan

Seth Wadhera expressed appreciation to the management and board for the opportunities provided during her tenure. She committed to ensuring an orderly transition and remaining available to provide necessary assistance during the handover of her responsibilities until her last working day in December 2026.

The company confirmed that the details related to the resignation, including the profile and relationship disclosures where applicable, were enclosed with the filing as Annexure-B. The full text of the resignation letter was also made available on the company's website.

Fusion Finance Limited has closed its trading window for all designated persons starting October 1, 2026. This restriction remains in effect until 48 hours after the company declares its un-audited financial results for the quarter and half-year ending September 30, 2026.

The closure is implemented in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The restriction applies to designated persons and their immediate relatives to prevent potential misuse of unpublished price-sensitive information.

Regulatory Compliance and Timeline

The trading window closure aligns with standard regulatory protocols for listed entities prior to earnings announcements. The company stated that the specific date of the board meeting for approving the results will be intimated in due course. The notice was filed with both the National Stock Exchange of India and BSE Limited on September 25, 2026.

Impact on Designated Persons

The prohibition covers all designated persons as defined under the company's code of internal procedures. This includes employees and directors who have access to material non-public information regarding the company's financial performance for the second quarter of fiscal year 2027. The measure ensures market integrity during the sensitive period leading up to the public disclosure of financial data.