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Fusion Finance Ltd

  • BSE Code : 543652
  • NSE Symbol : FUSION
  • ISIN : INE139R01012
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 147.58 2.90(2.00%)

Open Price (₹)

140.00

Prev. Close (₹)

144.68

Volume (No’s)

258,443

Market Cap (₹)

2,381.44

Low Price (₹)

139.02

High Price (₹)

148.99

 

Book Closure

From Date To Date Announcement
02-May-2026 05-May-2026 Notice of Postal Ballot is enclosed Newspaper Advertisement- Dispatch of Postal ballot Notice is enclosed (As Per BSE Announcement Dated on 03.04.2026)
31-Mar-2026 NA The Board of Directors of the Company has inter-alia considered and approved the appointment of Ms. Remika Agarwal as Non-Executive Non-Independent Director of the Company, as per detailed director disclosed.
31-Mar-2026 NA Consequent to his retirement, Mr. Kenneth Dan Vander Weele (DIN: 02545813) has tendered his resignation from the position of Non-Executive Director of the Company, representing Creation Investments Fusion, LLC and Creation Investments Fusion II, LLC and accordingly ceased to be a Director of the Company, w.e.f. March 31, 2026. A copy of resignation letter is enclosed as Annexure-A. Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders of the Company, the Board of Directors have considered and approved the appointment of Ms. Remika Agarwal (DIN: 09438221), as Non-Executive Non-Independent Director of the Company, liable to retire by rotation, representing Creation Investments Fusion, LLC and Creation Investments Fusion II, LLC, for a period of 5 consecutive years commencing from March 31, 2026 to March 30, 2031.
27-Mar-2026 NA Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Bank at its Meeting held on Friday, March 27, 2026, have considered and approved the following (copy enclosed): 1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 2. Code of Conduct for Prohibition of Insider Trading and Handling of Unpublished Price Sensitive Information.
20-Mar-2026 NA As per detailed disclosure enclosed. As per detailed disclosure enclosed.

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