| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 29 Aug 2026 |
| Pursuant to Regulations 30 & 34 of the SEBI (LODR) Regulations, 2015, please find attached herewith the Notice of the 41st Annual General Meeting (AGM) of Fundviser Capital (India) Limited to be held on Tuesday, 22nd September, 2026 at 11.30 A.M. though AV/OAVM. Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith the summary of the proceedings of the 41st AGM held today i.e. on Tuesday, 22nd September, 2026 at 11.30 a.m. though VC/OAVM. (As per BSE Announcement dated on: 22.09.2026) Pursuant to the Reg. 44 of SEBI (LODR) Reg., 2015, please find enclosed herewith the disclosure of Voting results and Scrutinizers Report for the 41st AGM held of the Company on Tuesday, 22nd September, 2026 at 11.30 A.M. (IST)through VM/OAVM. (As Per BSE Announcement Dated on 23.09.2026) Please find attached the additional disclosure in respect of item no.4 of the AGM notice approved by the shareholders in the AGM held on 22.09.2026 in respect of Alteration in utilisation of unutilised proceeds of the Preferential issue of Convertible warrants. (As Per BSE Announcement Dated on 29.09.2026) | ||
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