Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the Board Meeting of Fusion Finance Limited ('Company') is scheduled to be held on Tuesday, November 04, 2025, inter-alia, to consider and approve the followings: (i) Un-audited financial results of the Company for the quarter and half year ended September 30, 2025; and (ii) Fund raising by issuance of Non-Convertible Debentures ('NCDs') on Private Placement basis, in compliance with SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and other laws for the time being in force and subject to such approvals as may be required in this regard.