Fusion Finance Limited shareholders have approved the reclassification of promoter Mr. Devesh Sachdev and related persons from the 'Promoter and Promoter Group' category to the 'Public' category. The ordinary resolution, passed via a postal ballot conducted exclusively through remote e-voting, received overwhelming support with 105,427,696 votes in favor and only 545 against, representing a 99.999% approval rate on votes polled. This structural change alters the company’s shareholding classification under regulatory disclosures, potentially impacting public shareholding calculations and compliance metrics.

The voting process concluded at 5:00 PM IST on August 8, 2026, in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Sections 108 and 110 of the Companies Act, 2013. Harish Kumar of Harish Popli & Associates served as the independent scrutinizer, while MUFG Intime India Private Limited provided the e-voting platform via its 'instavote' facility. No physical ballot forms were dispatched, adhering to Ministry of Corporate Affairs circulars mandating electronic voting.

Voting Breakdown

As of the record date of July 3, 2026, the company had 70,408 shareholders. A total of 264 members exercised their voting rights. The paid-up share capital consisted of 16,16,90,189 fully paid-up equity shares and 3,92,088 partly paid-up equity shares.

The promoter group held 87,190,804 shares and cast all its polled votes in favor of the resolution. Institutional investors also voted unanimously in favor. Non-institutional public shareholders showed near-unanimous support, with 99.9083% of their polled votes casting assent. The scrutinizer’s report confirms that the resolution was passed by the requisite majority.

Regulatory Compliance and Next Steps

Fusion Finance Limited notified the National Stock Exchange of India Limited and BSE Limited of the results on August 11, 2026. The relevant records have been handed over to Vikrant Sadana, Company Secretary & Compliance Officer, for safekeeping as per Section 110 of the Companies Act, 2013. The reclassification will be reflected in future regulatory filings and shareholding pattern disclosures submitted to the exchanges.

Fusion Finance Limited has set August 14, 2026, as the record date for the monthly interest payment on its secured Non-Convertible Debentures (NCDs), ensuring eligible bondholders receive their scheduled payouts. The announcement, filed with the Bombay Stock Exchange (BSE) on August 7, 2026, confirms that holders of the specific ISIN series must hold the securities on the record date to qualify for the interest distribution.

The filing discloses that the interest payment amounts to ₹1.39 crore for this cycle. The NCDs carry a coupon rate of 10.95% per annum, with interest paid on a monthly basis. The next due date for the principal or subsequent interest obligations is listed as August 29, 2026, though the current payment pertains strictly to interest.

Key Payment Details

Vikrant Sadana, Company Secretary and Compliance Officer at Fusion Finance Limited, signed the intimation letter addressed to the Listing Department of BSE Limited. The company cited Regulation 60(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as the regulatory basis for this disclosure.

Compliance and Disclosure

The notification was issued from Gurugram and is also available on the company’s official website, www.fusionfin.com . This routine disclosure ensures transparency for investors holding the debt instruments, allowing them to verify eligibility before the ex-date trading implications settle. No changes to the coupon rate or tenor were announced in this filing; it serves solely to confirm the administrative timeline for the upcoming interest disbursement.