Fusion Finance Limited (formerly Fusion Micro Finance Limited) has announced that its shareholders have approved two special resolutions through a postal ballot, with the results submitted on January 9, 2026.

The first resolution, to consider and approve amendments to the Articles of Association (AOA), was passed with a high majority. The voting results indicated that out of the total votes polled, 99.8530% were in favor.

The second resolution, to consider and approve the appointment of Mr. Sanjay Garyali (DIN: 11046442) as the Managing Director of the Company, also received strong shareholder approval. The voting data shows that 99.8057% of the votes cast were in favor of this appointment.

The postal ballot process, conducted via remote e-voting, concluded on January 7, 2026. The notice for this postal ballot was initially dispatched on December 8, 2025. The Scrutinizer's Report, dated January 9, 2026, confirms that both resolutions passed with the requisite majority.