Fischer Medical Ventures Ltd — Others, 28-07-2025: AGM/EGM

Fischer Medical Ventures Limited has announced a postal ballot for shareholders to vote on two key proposals. The company proposes to subdivide or split its existing equity shares. Additionally, shareholders will vote on amendments to the capital clause of the company's Memorandum of Association. These actions, if approved, will directly impact the company's share structure and corporate charter, which is significant for shareholders. The postal ballot process, including e-voting, has been scheduled, with a scrutineer appointed to oversee the process.