FCFusion CX544995Quarterly results

Q2 FY27 results, Rs. 0.75 final dividend, three new directors and new auditors approved

Three additional directors: Rakesh Sony and Narayanan Subramaniam (Non-Executive Independent) and Andrew Jay Wilmott (Non-Executive Non-Independent), effective Nov 13, 2026.

By ScoutQuest · Sat 14 Nov 2026, 12:36 AM IST · 3 min read

Revenue from operations (Q2 FY27, standalone)

740.19 INR Million for the quarter against 657.90 INR Million a year earlier

Profit after tax (Q2 FY27, standalone)

77.57 INR Million against 19.94 INR Million a year earlier

Final dividend

Rs. 0.75 per equity share, 75% of face value, record date November 27, 2026

What the Board approved

The Board of Directors met on November 13, 2026 and approved the unaudited financial results for the quarter and half-year ended September 30, 2026, a final dividend recommendation, three additional directors, and two auditor appointments. Some of these need shareholders' approval at the ensuing Annual General Meeting.

Quarter and half-year numbers

The figures below are standalone (company-level) and in INR Million.

• Revenue from operations: 740.19 for the quarter, against 657.90 in the same quarter a year earlier.
• Profit after tax: 77.57 for the quarter, against 19.94 a year earlier.
• Profit after tax for the half-year: 149.35, against 70.57 in the previous half-year.

The statutory auditors carried out a limited review of the results and issued an unmodified conclusion, which means nothing came to their attention that caused them to believe the statements were misstated. These are reviewed, not audited, numbers.

Dividend and record date

• The Board recommended a final dividend of Rs. 0.75 per equity share for the financial year ended March 31, 2026. That is 75% of the face value of the share.
• The dividend is subject to approval by members at the ensuing Annual General Meeting. If declared, it will be paid within 30 days from the date of the AGM.
• The company has fixed Friday, November 27, 2026 as the record date, which is the cut-off used to decide which shareholders are entitled to the dividend, if declared.

Board changes

All three appointments are as Additional Directors with effect from November 13, 2026, and are subject to members' approval at the ensuing AGM:

• Mr. Rakesh Sony (DIN: 00363053) - Additional Director in the category of Non-Executive Independent Director.
• Mr. Narayanan Subramaniam (DIN: 00166621) - Additional Director in the category of Non-Executive Independent Director.
• Mr. Andrew Jay Wilmott (DIN: 12047388) - Additional Director in the category of Non-Executive Non-Independent Director.

Auditors

• M/s Price Waterhouse & Co Chartered Accountants LLP has been approved by the Board and recommended to members for appointment as Statutory Auditor.
• CS Pravin Kumar Drolia, Practising Company Secretary, has been approved and recommended to members for appointment as Secretarial Auditor.

Employee stock options

The Board approved and recommended to members, for approval by special resolution, the ratification of the "Fusion CX Limited - Employee Stock Option Scheme 2023", as amended.

Other points from the notes

• The company completed its Initial Public Offering after the quarter ended September 30, 2026 and got listed on the National Stock Exchange and BSE on October 22, 2026.
• It made an investment to acquire Fusion BPO Services Limited (United Kingdom), which became a step down subsidiary of the company.
• During the quarter, shares were allotted on exercise of employee stock options, with part of the amount adjusted towards equity share capital and the rest towards reserves and surplus.

How to read this

The announcement combines routine but useful items: fresh quarterly numbers, a dividend recommendation with a clear record date, board strengthening through three additional directors, and proposed auditor appointments. Shareholders will get to vote on the director and auditor appointments and on the dividend at the coming AGM.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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