Fusion Finance Ltd Share Price

AGM Date: 29 Sep 2023

Disclosure under Regulation 47 read with Regulation 30 of SEBI (LODR) Regulations, 2015. Proceedings of 29th Annual General Meeting(AGM) of the company held on Friday, September 29, 2023 through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). (As Per BSE Announcement dated on 29.09.2023) Disclosure of voting results of 29th Annual General Meeting of the company under Regulation 44(3) of the SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Proceedings of 30th Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.09.2024)

EGM Date: 16 Feb 2023

Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper advertisements regarding Notice, Cut-off Date, Remote e-Voting and other necessary information of Extra Ordinary General Meeting ('EGM') of the Members of Fusion Micro Finance Limited scheduled to be held on Thursday, February 16, 2023 at 01:00 P.M through video conferencing/ other Audio-visual Means ('VC/OAVM'), in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 26th January, 2023: - Mint : English - Hindustan Delhi : Hindi The EGM Notice is also available on the Company's website at the below link: https://fusionmicrofinance.com/investor-relations-notices/ Site optimized for IE9 & above. : Disclaimer : Websi Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper advertisements regarding Notice, Cut-off Date, Remote e-Voting and other necessary information of Extra Ordinary General Meeting ('EGM') of the Members of Fusion Micro Finance Limited scheduled to be held on Thursday, February 16, 2023 at 01:00 P.M through video conferencing/ other Audio-visual Means ('VC/OAVM'), in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 26th January, 2023: - Mint : English - Hindustan Delhi : Hindi The EGM Notice is also available on the Company's website at the below link: https://fusionmicrofinance.com/investor-relations-notices/ EGM 16/02/2023 (As Per BSE Bulletin Dated on 25.01.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and other applicable provisions, we hereby inform that the Extra Ordinary General Meeting ('EGM') of the Members of Fusion Micro Finance Limited scheduled to be held on Thursday, February 16, 2023 at 01:00 P.M through video conferencing/ other Audio-visual Means ('VC/OAVM'). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice of EGM has been sent via electronic means to all the eligible shareholders whose email IDs are registered with Company's RTA / Depositories. The EGM Notice is also uploaded on the Company's website at the below link: https://fusionmicrofinance.com/investor-relations-notices/ (As Per BSE Announcement Dated on 25.01.2023) In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 1st Extra Ordinary General Meeting ('EGM') of the Company was held on Thursday, February 16, 2023 at 01.00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed the proceedings of the EGM pursuant to applicable provisions of the Companies Act, 2013 and rules made thereunder and Regulation 30 read with Part A of Schedule III of the Listing Regulations. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby submit the voting results (includes remote e-voting and e-voting at EGM) along with Scrutinizer Report of the Extra-Ordinary General Meeting of the Company held on Thursday, February 16, 2023 at 01.00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). As per the Scrutinizers'' Report received, the resolutions as set out in the Notice of EGM, were passed with requisite majority. Further, the transcript of the Extra-Ordinary General Meeting, is available on the Company's website at below link : https://fusionmicrofinance.com/general-meetings/ (As Per BSE Announcement Dated on 17.02.2023)

EGM Date: 30 Oct 2024

The notice of 01st EGM of the company for the FY 2024-25 is scheduled to be held on October 30, 2024. Proceedings of 01st EGM of the Company for FY 24-25. (As Per BSE Announcement Dated on 30.10.2024) Scrutinizer Report and Voting Results of 01st EGM of the Company for FY 2024-25. (As Per Bse Announcement Dated on 01.11.2024)