Fundviser Capital (India) Ltd (530197)

Fundviser Capital (India) Ltd has released its Annual Report for FY 2025-26 and convened its 41st Annual General Meeting for 22nd September, 2026. The key agenda items for shareholder approval include the appointment of M/s M.A. Shah & Co. as Statutory Auditors for a 5-year term and a special resolution to alter the utilisation of unutilised proceeds from 64,85,000 convertible warrants. Share transfer books will remain closed from 15th September to 22nd September, 2026.

• 41st Annual General Meeting scheduled for 22nd September, 2026 at 11:30 AM IST via VC/OAVM
• Book closure period fixed from 15th September, 2026 to 22nd September, 2026
• Special resolution proposed to alter the objects of unutilised proceeds from 64,85,000 preferential convertible warrants
• Appointment of M/s M.A. Shah & Co., Chartered Accountants, as Statutory Auditors for a term of 5 consecutive years

Fundviser Capital (India) Limited has issued the notice for its 41st Annual General Meeting scheduled for September 22, 2026, via VC/OAVM. Key agenda items include adopting FY26 annual accounts, appointing M/s M. A. Shah & Co. as statutory auditors for a 5-year term, and reappointing Whole Time Director Mrs. Kriti Jain. Additionally, the company seeks shareholder approval via special resolution to alter the utilization objects for unutilized proceeds from 64,85,000 convertible warrants issued preferentially.

• 41st AGM scheduled for Tuesday, September 22, 2026 at 11:30 AM IST via video conferencing.
• Book closure dates fixed from September 15, 2026 to September 22, 2026 (both days inclusive).
• Proposed appointment of M/s M. A. Shah & Co. as Statutory Auditors for a 5-year term from the conclusion of this AGM.
• Special resolution proposed to alter the utilization of unutilized proceeds from 64,85,000 preferential convertible warrants.

Fundviser Capital (India) Ltd has proposed the appointment of M. A. Shah & Co. as its new Statutory Auditors for a five-year term, effective from the conclusion of the 41st AGM in 2026 until the 46th AGM in 2031. This change is due to the mandatory rotation of the current auditors, JMT & Associates, who are completing their second consecutive five-year term. The proposed firm, M. A. Shah & Co., is a Mumbai-based entity established in 1957 with over 67 years of experience. The appointment is subject to shareholder approval at the upcoming Annual General Meeting.

• Current auditor JMT & Associates completes a 10-year tenure (two 5-year terms) at the 41st AGM in 2026
• Proposed auditor M. A. Shah & Co. to serve a 5-year term from 2026 to 2031
• M. A. Shah & Co. brings over 67 years of professional experience since its establishment in 1957
• Board recommendation for the appointment was finalized in a meeting held on August 11, 2026

Fundviser Capital (India) Ltd has provided an update on the utilization of funds from its preferential issue of convertible warrants. As of June 30, 2026, the company has deployed Rs 34.79 crore out of a total planned allocation of Rs 79.44 crore, representing a 43.8% utilization rate. Key investments include Rs 12.81 crore into subsidiary DARS Transtrade Private Limited and Rs 8.90 crore into New India Re & Infra LLP. The company confirmed no new deviations in fund usage for the quarter, with 45,00,000 warrants still outstanding for future conversion.

• 19,85,000 warrants converted into equity on March 23, 2026, at a total value of Rs 18.24 crore.
• Total funds utilized till June 30, 2026, reached Rs 34.79 crore against a total planned outlay of Rs 79.44 crore.
• Rs 12.81 crore invested in subsidiary DARS Transtrade Private Limited out of a planned Rs 45 crore allocation.
• 45,00,000 convertible warrants remain outstanding as of the reporting date.
• Rs 10.97 crore was available for utilization at the start of the June 2026 quarter.

Fundviser Capital (India) Ltd has approved its unaudited financial results for the quarter ended June 30, 2026. The company also proposed the appointment of M.A. Shah & Co. as the new Statutory Auditor, replacing JMT & Associates who completed their mandatory 10-year tenure (two terms of five years). The auditors issued an unmodified opinion on the financial statements. As of the latest context, the company maintains a net worth of ₹58 Cr with a low debt-to-equity ratio of 0.05.

• Board meeting for Q1 FY27 results concluded at 18:30 on August 11, 2026
• Proposed new auditor M.A. Shah & Co. brings over 67 years of experience since its establishment in 1957
• Outgoing auditor JMT & Associates completed the maximum regulatory limit of 2 consecutive 5-year terms
• Promoter holding decreased from 66.36% in December 2025 to 64.24% in March 2026
• Company reported a low debt level of ₹3 Cr against a net worth of ₹58 Cr

Fundviser Capital (India) Ltd has approved its unaudited financial results for the quarter ended June 30, 2026, with an unmodified audit opinion. The company is also initiating a mandatory statutory auditor rotation, proposing M.A. SHAH & Co. to replace J M T & Associates. This change comes as the current auditor completes a 10-year tenure (two 5-year terms). While specific Q1 figures were not detailed in the brief, the company enters the new fiscal year following a significant revenue jump in FY26 to Rs 11.7 Cr from Rs 2.17 Cr in FY25.

• Board approved unaudited financial results for the quarter ended June 30, 2026
• Proposed new auditor M.A. SHAH & Co. has over 67 years of experience since its 1957 establishment
• Outgoing auditor J M T & Associates completed the regulatory limit of 2 consecutive 5-year terms
• The company confirmed an unmodified audit opinion for the June 2026 quarter results
• The board meeting concluded at 18:30 IST on August 11, 2026

Fundviser Capital (India) Ltd has scheduled a board meeting for August 11, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is coming off a volatile FY26, where it reported a total revenue of ₹11.7 Cr and a marginal net profit of ₹0.44 Cr. Investors will be closely watching for a recovery from the March 2026 quarter, which saw a net loss of ₹0.99 Cr despite recording its highest quarterly revenue of ₹6.36 Cr. Given the current high P/E of 396.9, the upcoming earnings are critical for valuation support.

• Board meeting scheduled for August 11, 2026, to review Q1 FY27 results
• Company reported a net loss of ₹0.99 Cr in the preceding quarter (March 2026)
• Full-year FY26 revenue stood at ₹11.7 Cr compared to ₹2.17 Cr in FY25
• Promoter holding has slightly decreased from 66.36% in Dec 2025 to 64.24% in Mar 2026

Fundviser Capital (India) Ltd has filed a compliance report for the quarter ended June 30, 2026, regarding SEBI Regulation 57(5). The company clarified that this regulation, which requires reporting on interest and principal payments for non-convertible securities, is not applicable to them. The company currently has only equity shares listed on the BSE and has not issued any non-convertible debt instruments. This is a standard administrative filing confirming the absence of listed debt obligations.

• Compliance filing for the quarter ended 30th June, 2026
• Regulation 57(5) pertains to payment obligations for non-convertible securities
• Company confirms it has zero listed non-convertible securities
• Only equity shares are listed on the BSE Ltd