Fusion Micro Finance Ltd Board Meeting

NSEBSE

₹165.94

(-0.19%)

Nov 25, 2025|12:00:00 AM

Fusion Microfin. CORPORATE ACTIONS

Action

From Date

26/11/2024

To Date

26/11/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	4 Nov 2025	30 Oct 2025
Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the Board Meeting of Fusion Finance Limited (Company) is scheduled to be held on Tuesday, November 04, 2025, inter-alia, to consider and approve the followings: (i) Un-audited financial results of the Company for the quarter and half year ended September 30, 2025; and (ii) Fund raising by issuance of Non-Convertible Debentures (NCDs) on Private Placement basis, in compliance with SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and other laws for the time being in force and subject to such approvals as may be required in this regard. Outcome of the Board Meeting held on November 04, 2025. (As Per BSE Announcement Dated on 04.11.2025)
Board Meeting	30 Sep 2025	30 Sep 2025
As per detailed disclosure enclosed
Board Meeting	4 Sep 2025	3 Sep 2025
Outcome of the board meeting held on September 04, 2025 under Regulation 30 read with Schedule Ill of SEBI (LODR) Regulations, 2015.
Board Meeting	17 Aug 2025	17 Aug 2025
Outcome of Board Meeting
Board Meeting	8 Aug 2025	4 Aug 2025
Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Prior intimation of the Board Meeting scheduled to be held on Friday August 08 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2025. Financial results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 08/08/2025)
Board Meeting	21 Jun 2025	21 Jun 2025
Leadership Update under Regulation 30 of SEBI (LODR) Regulations, 2015
Board Meeting	10 Jun 2025	10 Jun 2025
Outcome of Board Meeting dated June 10, 2025.
Board Meeting	23 May 2025	19 May 2025
Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve The Board Meeting of the Company is scheduled to be held on Friday, May 23, 2025, inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2025. Outcome of Board Meeting, Financial Results & Press Release for the Quarter and Financial Year ended on March 31, 2025. (As Per BSE Announcement Dated on 24.05.2025)
Board Meeting	29 Mar 2025	26 Mar 2025
Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 ,inter alia, to consider and approve Prior intimation of the Board Meeting scheduled to be held on Saturday, March 29, 2025 Outcome of Board Meeting dated March 29, 2025. Rights entitlement ratio: 55 (fifty five) Rights Equity Share for every 91 (ninety one) Equity Shares of face value of ?10 each held on the Record Date i.e. April 4, 2025. (As Per BSE Announcement Dated on 29.03.2025)
Board Meeting	14 Mar 2025	14 Mar 2025
Change in Management Outcome of Board Meeting held on March 14, 2025
Board Meeting	12 Feb 2025	9 Feb 2025
Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 Outcome of Board Meeting, Financial Results & Press Release for the Quarter and Nine Months period ended December 31, 2024 (As per BSE Announcement Dated on 12/02/2025)
Board Meeting	4 Dec 2024	1 Dec 2024
Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Prior intimation of the board meeting scheduled to be held on Wednesday December 4 2024. Outcome of Board Meeting held on 04/12/2024. (As per BSE Announcement Dated on 04/12/2024) Draft Letter of Offer approved by the Board of Directors. (As Per BSE Announcement dated on 06.12.2024)