Fusion CX Limited has announced the outcomes of its Board Meeting held on November 13, 2026. The Board 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 for the financial year ended March 31, 2026, subject to shareholder approval. The company also fixed November 27, 2026, as the record date for determining entitlement to this dividend.
Fusion CX Board Meeting Outcomes
Fusion CX Limited convened its Board Meeting on Friday, November 13, 2026, to discuss and approve key financial and corporate matters. A significant outcome was the approval of the company’s un-audited financial results for the quarter and the half-year period that concluded on September 30, 2026. These results, prepared in accordance with the SEBI Listing Regulations, were recommended by the Audit Committee prior to Board approval.
Dividend Recommendation and Record Date
In a move aimed at rewarding shareholders, the Board recommended a final dividend of ₹0.75 per equity share. This dividend is for the financial year ended March 31, 2026, and is subject to the approval of the Members at the upcoming Annual General Meeting (AGM). If declared, the dividend will be disbursed within 30 days from the AGM date. To facilitate this, the company has set Friday, November 27, 2026, as the record date for determining which members are entitled to receive the final dividend.
Employee Stock Option Scheme Ratification
The Board also approved and recommended to the Members, for their approval via a special resolution, the ratification of the Fusion CX Limited – Employee Stock Option Scheme 2023. This scheme, as amended, aligns with the Companies Act, 2013, and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
Auditor Appointments
Further to the meeting, the Board approved and recommended for member approval at the ensuing AGM the appointment of M/S Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditor for a term of five consecutive years, effective from the financial year 2026-27 to 2030-31. Additionally, CS Pravin Kumar Drolia was recommended for appointment as the Secretarial Auditor for a similar five-year term, commencing from the financial year 2026-27.
Additional Directors Appointed
The Board approved the appointment of three individuals as Additional Directors, subject to member approval at the AGM. These include Mr. Rakesh Sony and Mr. Narayanan Subramaniam as Non-Executive Independent Directors, and Mr. Andrew Jay Wilmott as a Non-Executive Non-Independent Director. All appointments are effective from November 13, 2026.
Financial Highlights (Standalone)
The un-audited standalone financial results for the quarter ended September 30, 2026, show total assets of ₹3,149.05 million and total equity of ₹1,198.20 million. Total liabilities stood at ₹1,950.85 million. Revenue from operations for the quarter was ₹740.19 million, with a profit after tax of ₹77.57 million. For the half-year ended September 30, 2026, revenue from operations reached ₹1,426.54 million, with a profit after tax of ₹149.35 million.
Consolidated Financial Highlights
On a consolidated basis, total assets as of September 30, 2026, were ₹16,134.19 million, with total equity at ₹6,785.93 million and total liabilities at ₹9,348.26 million. The consolidated revenue from operations for the quarter was ₹5,252.86 million, resulting in a profit after tax of ₹586.33 million. For the half-year ended September 30, 2026, consolidated revenue from operations amounted to ₹10,441.72 million, with a profit after tax of ₹1,142.49 million.
Source: BSE
