5247432026-09-075247432026-09-072026-09-07ResolutionOrAgendaDomain15247432026-09-07ResolutionOrAgendaDomain15247432026-09-072026-09-07ResolutionOrAgendaDomain25247432026-09-07ResolutionOrAgendaDomain25247432026-09-072026-09-07ResolutionOrAgendaDomain35247432026-09-07ResolutionOrAgendaDomain35247432026-09-072026-09-07ResolutionOrAgendaDomain45247432026-09-07ResolutionOrAgendaDomain4xbrli:pureFISCHER MEDICAL VENTURES LIMITEDFISCHERNew2026-09-2911:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24730Tuesday2026-09-2911:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of 5% per Equity Share on the face value for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Ms. Svetlana Rao Raviwada (DIN: 06899295), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMs. Svetlana Rao Raviwada068992952024-05-042029-05-032Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. David Yeow (DIN: 11923054) as an Independent director of the Company for the first consecutive term of five yearsNon-Executive - Independent DirectorMr. David Yeow119230542026-09-032031-09-021