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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Fusion CX Ltd

Fusion CX Board Meeting 13 Nov 2026: Q2 FY27 Results, Final Dividend, ESOP

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 09 Nov 2026, 08:07 PM IST  ·  BSE ID: 501e2a31-df19-46a7-856f-662f56c57f39
View Original BSE Filing (PDF)
💡
In Simple Terms
Fusion CX's board will meet on November 13, 2026, to review financial results, discuss a final dividend, and consider an employee stock plan.
🤖 AI Summary
  • Fusion CX Board Meeting scheduled for November 13, 2026, to approve Q2 and Half-Year FY27 Un-audited Financial Results.
  • Board will consider recommending final dividend for the financial year 2025-2026 for shareholder approval.
  • Directors to recommend shareholder ratification of the Employee Stock Option Plan.
  • Trading Window for company securities closed from October 22, 2026, until November 15, 2026.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any immediate action based on this intimation of a board meeting.
👤
Who Is Affected
All shareholders will be affected by the decisions made at the Board Meeting on November 13, 2026, particularly regarding the final dividend for FY2025-2026 and any potential future dilution from the Employee Stock Option Plan.
🔍
Management Signal
The management's decision to consider a final dividend signals a focus on returning capital to shareholders, alongside efforts to align employee incentives through an ESOP.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Fusion CX Q2 FY27 results announcement on or after November 13, 2026.
Dividend recommendation and record date announcement for FY26.
Outcome of shareholder meeting for ESOP ratification.
LOW RISK This filing is a routine board meeting intimation, carrying minimal immediate risk.
💡 Investor Takeaway
Fusion CX Limited has scheduled a Board Meeting on November 13, 2026, to consider and approve Q2 and half-year Un-audited Financial Results for FY27. The Board will also recommend a final dividend for FY26 and ratification of the Employee Stock Option Plan to shareholders.
❓ Frequently Asked Questions
When is Fusion CX Limited's next Board Meeting?
Fusion CX Limited's Board of Directors meeting is scheduled for Friday, November 13, 2026.
What financial results will Fusion CX Limited consider at its upcoming board meeting?
The Board will consider and approve the Un-audited Financial Results for the quarter and half-year ended September 30, 2026, at the November 13, 2026, meeting.
Will Fusion CX Limited consider a dividend at this board meeting?
Yes, the Board will consider and recommend to shareholders the declaration of final dividend for the financial year 2025-2026 for their approval.
What is the status of the trading window for Fusion CX Limited securities?
The Trading Window for dealing in Fusion CX Limited securities has been closed from October 22, 2026, and will remain closed till November 15, 2026.
What other items are on the agenda for Fusion CX's Board Meeting?
The Board will also consider and recommend to shareholders the ratification of the Employee Stock Option Plan.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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