Fischer Medical Ventures Ltd — Others, 05-05-2025: AGM/EGM

Fischer Medical Ventures Limited has announced the appointment of Ms. Jaya Ankur Singhania as an Independent Director following a postal ballot. The resolution received overwhelming shareholder approval, with 99.99% votes in favor and negligible opposition. This addition strengthens the company’s board with independent oversight, supporting governance and strategic guidance important to long-term shareholder value.