Fundviser Capital (india) Limited Press Release Sep 22 2025

Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve Dear Sir/Madam,We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, 29th September, 2025 at the Registered Office of the Company, inter-alia, to consider and approve the following matters:1) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis to Promoters and Strategic Investors (Non-Promoters) towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company.3) To fix the day, date, time of Extra Ordinary General Meeting of the Company.4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.5) Any other Matter with the permission of the chair.and further as mentioned in the attached notice.

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