| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jan 2025 | 31 Jan 2025 |
| The 1st Extra-Ordinary General Meeting (EGM) of the Members of the Company for the Financial Year 2024-2025 will be held on Friday, January, 31, 2025 through video conferencing or other audio-visual means at 11.00 AM. Fischer Medical Ventures Limited (formerly known as Fischer Chemic Limited) has informed the exchange on Extra Ordinary General Meeting scheduled on January 31, 2025 and Book Closure and record date for the same (As Per Bse Announcement Dated on 09.01.2025) Fischer Medical Ventures Limited (formerly known as Fischer Chemic Limited) has informed the exchange on the Proceedings of the Extra Ordinary General Meeting concluded on January 31, 2025 (As Per BSE Announcement dated on 31.01.2025) Fischer Medical Ventures Limited has informed the exchange on the Voting results and scrutinizer report in respect of 1st EGM for the FY 2024 - 2025 concluded on 31st January 2025 (As Per BSE Announcement Dated on 02/02/2025) | ||
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