Fusion CX Limited announced the outcome of its Board Meeting held on November 13, 2026. The Board approved the unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, a final dividend of ₹0.75 per equity share was recommended for the financial year 2025-26. The meeting also saw the appointment of new auditors and additional directors, subject to member approval.
Board Meeting Outcomes
The Board of Directors of Fusion CX Limited convened on Friday, November 13, 2026, to discuss and approve key financial and governance matters. The meeting addressed the company’s performance for the quarter and half-year ended September 30, 2026.
Financial Results and Dividend Recommendation
Following the recommendation of the Audit Committee, the Board approved the unaudited financial results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. In a move beneficial to shareholders, the Board recommended a final dividend of ₹0.75 per equity share of face value ₹1 each (75%) for the financial year ended March 31, 2026. This dividend is subject to the approval of the members at the upcoming Annual General Meeting (AGM), and if declared, will be paid within 30 days of the AGM. The company has fixed November 27, 2026, as the Record Date for determining entitlement to this dividend.
Auditor and Director Appointments
Further to the recommendations of the Audit Committee, the Board approved and recommended the appointment of M/s Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditor for the ensuing AGM. The appointment of CS Pravin Kumar Drolia as the Secretarial Auditor was also approved. Additionally, the Board approved the appointment of three individuals as Additional Directors: Mr. Rakesh Sony and Mr. Narayanan Subramaniam as Non-Executive Independent Directors, and Mr. Andrew Jay Wilmott as a Non-Executive Non-Independent Director. These appointments are subject to shareholder approval.
Employee Stock Option Scheme
The Board also ratified the Fusion CX Limited – Employee Stock Option Scheme 2023, as amended. This ratification, based on the recommendation of the Nomination and Remuneration Committee, will be presented to the Members for approval via a special resolution.
Meeting Details
The Board Meeting commenced at 7:40 PM IST and concluded at 9:50 PM IST.
Source: BSE
