Fischer Medical Ventures Ltd — Important, 15-08-2025: Company Update

Fischer Medical Ventures' Board has approved the financial results for the quarter and half-year. The company will hold its 32nd Annual General Meeting on September 29 via video conferencing, with a scrutinizer appointed for e-voting. Share transfer books will be closed from September 23 to September 29. The Board also approved the appointment of Secretarial Auditors for five years. Additionally, Dr. Jacob Thomas has resigned as an Independent Director due to personal reasons.