Fundviser Capital (India) Limited , a company pioneering the future of investment, held an Extraordinary General Meeting (EOGM) on October 28, 2025, where shareholders approved two significant special resolutions. The meeting, which lasted from 11:30 AM to 11:47 AM, marked important developments for the company's capital structure and business objectives.

Convertible Warrants Issue

The first special resolution authorized the issue and allotment of convertible warrants on a preferential basis. Here are the key details of the approved warrant issue:

This move is likely aimed at raising capital for the company's growth initiatives while potentially increasing the promoter stake in the company.

Alteration of Main Object Clause

The second special resolution approved alterations to the Main Object Clause in the company's Memorandum of Association. While specific details of the alterations were not provided, such changes typically indicate a company's intent to expand or refine its business activities.

Voting Process and Results

The company employed a combined e-voting system for the resolutions. As stated in the LODR filing, the detailed e-voting results from the scrutinizer, along with information required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be submitted separately.

These corporate actions suggest that Fundviser Capital is positioning itself for potential growth and strategic shifts in its business model. Investors and market watchers may keep a close eye on how these decisions translate into the company's future performance and market positioning.

The company has duly informed the BSE Ltd. (Bombay Stock Exchange) about the proceedings of the EOGM, adhering to regulatory disclosure norms.

Fundviser Capital Limited has announced a crucial Board of Directors meeting scheduled for September 29, 2025, to discuss and potentially approve a significant capital raising initiative through a preferential issue of equity shares and convertible warrants.

Key Agenda Items

The board meeting, to be held at the company's registered office, will focus on several important matters:

1. Preferential Share Issue: The board will discuss and finalize a proposal for issuing equity shares and convertible warrants on a preferential basis to promoters and strategic investors (non-promoters). This move is aimed at raising additional capital for the company, in accordance with Section 42 and 62 of the Companies Act, 2013, and SEBI regulations.

2. EGM Preparations: The board will adopt and approve the draft notice for an Extraordinary General Meeting (EGM). They will also set the day, date, and time for this EGM.

3. E-voting Process: A scrutinizer will be appointed to oversee the e-voting process for the upcoming EGM, ensuring transparency and compliance with regulatory requirements.

Trading Window Closure

In line with regulatory compliance and to maintain fair trading practices, Fundviser Capital has implemented a trading window closure:

• Closure Period: From September 22, 2025, until 48 hours after the board meeting's outcome is made public.
• Affected Parties: This closure applies to promoters, directors, insiders, designated employees, designated persons of the company, and their immediate relatives.
• Restriction: All affected parties are prohibited from trading in the company's securities during this period.

Implications and Outlook

The proposed preferential issue, if approved, could significantly impact Fundviser Capital's capital structure and potentially its growth strategies. Shareholders and potential investors will be keenly watching the outcome of this board meeting, as it may influence the company's future financial position and market performance.

Investors are advised to await the official announcement of the board meeting's results, which will provide more details on the preferential issue and the upcoming EGM.

Note: The trading window closure is a standard regulatory practice to prevent insider trading and ensure fair market practices during periods of potentially price-sensitive decision-making.