Fusion CX Limited’s Board of Directors has approved the un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the Board recommended a final dividend of ₹0.75 per equity share, subject to shareholder approval at the upcoming Annual General Meeting. The company also announced its record date for dividend determination as November 27, 2026, and ratified the Employee Stock Option Scheme 2023.
Board Approves Financials and Dividend Recommendation
Fusion CX Limited announced the outcome of its Board Meeting held on November 13, 2026. The Board considered and approved the un-audited financial results for the quarter and half-year ended September 30, 2026. These results were recommended by the Audit Committee.
Final Dividend Proposed
In a move beneficial to shareholders, the Board recommended a final dividend of ₹0.75 per equity share. This dividend, carrying a face value of ₹1 each (75%), is for the financial year ended March 31, 2026. The recommendation is contingent upon the approval of the Members at the ensuing Annual General Meeting (AGM). If declared, the dividend will be paid within 30 days from the date of the AGM.
Record Date Set
To determine the eligible members for the final dividend, the Company has fixed Friday, November 27, 2026, as the Record Date. This date will be used for the purpose of identifying shareholders entitled to receive the dividend, should it be declared at the AGM.
Employee Stock Option Scheme Ratified
The Board also approved and recommended to the Members for their approval, by way of a special resolution, the ratification of the Fusion CX Limited – Employee Stock Option Scheme 2023, as amended. This action was taken based on the recommendation of the Nomination and Remuneration Committee and is in accordance with the Companies Act, 2013, and SEBI regulations.
Auditor and Director Appointments
Further to the meeting, the Board approved and recommended the appointment of M/s Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditor and CS Pravin Kumar Drolia as the Secretarial Auditor. Additionally, Mr. Rakesh Sony and Mr. Narayanan Subramaniam were approved as Additional Directors in the category of Non-Executive Independent Director, and Mr. Andrew Jay Wilmott was appointed as an Additional Director in the category of Non-Executive Non-Independent Director. These appointments are subject to member approval at the AGM.
Financial Highlights
The accompanying financial statements reveal that as of September 30, 2026, Fusion CX Limited reported total assets of ₹3,149.05 million for its standalone operations. Total equity stood at ₹1,198.20 million, with total liabilities amounting to ₹1,950.85 million. For the quarter ended September 30, 2026, the company reported a profit after tax of ₹77.57 million on a standalone basis. Consolidated total assets were ₹16,134.19 million, with total equity at ₹6,785.93 million and total liabilities at ₹9,348.26 million. The consolidated profit after tax for the quarter was ₹586.33 million.
Source: BSE
