Annual General Meeting (AGM) - Fusion Finance Limited

Annual General Meetings (AGM)

Scrutinizer report and Voting results of 31st AGM
Proceedings of 31st Annual General Meeting
Documents for Inspection of 31ST AGM
Response to Proxy Advisory 15.07.2025(SES)
Response to Proxy Advisory 15.07.2025(IIAS)
Notice of 31st Annual General Meeting
Transcript of 30th Annual General Meeting
Scrutinizer report and Voting results of 30th AGM
Proceedings of 30th Annual General Meeting
Documents for Inspection
Notice of 30th Annual General Meeting
Scrutinizer report and Voting results of 29th AGM
Proceedings of 29th Annual General Meeting
Transcript of 29th Annual General Meeting
Response to Proxy Advisory 25.09.2023
Amended Articles of Association
Proposed Amendments in AOA
Newspaper Publication of Notice of 29th AGM 07.09.2023
ESOP Disclosure FY2022-23
Business Responsibility and Sustainability Report (‘BRSR’) for FY 2022-23
Notice of 29th Annual General Meeting along with Annual Report of FY 2022-23
Newspaper Publication of Information regarding 29th AGM 05.09.2023