BSE - Corporate Announcement

Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Meeting of the Company is scheduled to be held on Monday, May 06, 2024, inter-alia to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2024. Further, it is also being informed that the trading window shall re-open on Thursday, May 09, 2024, in accordance with the "Code of Conduct for Prevention of Insider Trading" as adopted by the Company in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.