Fusion CX Limited’s Board of Directors convened on November 13, 2026, to approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The board also recommended a final dividend of ₹0.75 per equity share for the financial year ended March 31, 2026, subject to member approval. Key appointments, including statutory auditors and additional directors, were also finalized.
Board Meeting Outcomes
The Board of Directors of Fusion CX Limited met on Friday, November 13, 2026, to discuss and approve several key agenda items. The meeting’s primary outcomes included the approval of the company’s un-audited financial results for the quarter and half-year ended September 30, 2026. These results were recommended by the Audit Committee and have been prepared in accordance with SEBI Listing Regulations.
Dividend Recommendation and Record Date
A significant decision made by the board was the recommendation of a final dividend of ₹0.75 per equity share, representing 75% of the face value of ₹1, for the financial year ended March 31, 2026. This recommendation is contingent upon the approval of the shareholders at the upcoming Annual General Meeting (AGM). The company has fixed Friday, November 27, 2026, as the record date for determining the eligible shareholders for this dividend.
Key Appointments and Approvals
The board also approved the ratification of the Fusion CX Limited – Employee Stock Option Scheme 2023, which will be put forward for member approval via a special resolution. Furthermore, the appointment of M/s Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditor and CS Pravin Kumar Drolia as the Secretarial Auditor was approved and recommended to the members for their approval at the ensuing AGM.
In addition, the board approved the appointment of three Additional Directors: Mr. Rakesh Sony, Mr. Narayanan Subramaniam, and Mr. Andrew Jay Wilmott. These appointments, subject to shareholder approval, are effective from November 13, 2026.
Financial Highlights (Unaudited Standalone – September 30, 2026)
The unaudited standalone statement of assets and liabilities as of September 30, 2026, reveals total assets of ₹3,149.05 million. Equity stood at ₹1,198.20 million, while total liabilities amounted to ₹1,950.85 million. For the quarter and half-year ended September 30, 2026, the company reported a profit after tax of ₹77.57 million and ₹149.35 million respectively.
Source: BSE
