5247432026-10-175247432026-10-172026-10-17RelatedPartyTransactionDomain15247432026-10-172026-10-17RelatedPartyTransactionDomain25247432026-10-172026-10-17RelatedPartyTransactionDomain35247432026-10-172026-10-17ResolutionOrAgendaDomain15247432026-10-17ResolutionOrAgendaDomain15247432026-10-172026-10-17ResolutionOrAgendaDomain25247432026-10-17ResolutionOrAgendaDomain25247432026-10-172026-10-17ResolutionOrAgendaDomain35247432026-10-17ResolutionOrAgendaDomain35247432026-10-172026-10-17ResolutionOrAgendaDomain45247432026-10-17ResolutionOrAgendaDomain45247432026-10-172026-10-17ResolutionOrAgendaDomain55247432026-10-17ResolutionOrAgendaDomain55247432026-10-172026-10-17ResolutionOrAgendaDomain65247432026-10-17ResolutionOrAgendaDomain65247432026-10-172026-10-17ResolutionOrAgendaDomain75247432026-10-17ResolutionOrAgendaDomain7iso4217:INRxbrli:pureFischer Medical Ventures LimitedFISCHERNew2026-10-1709:00:002026-10-17Postal BallotPostal Ballot26128Saturday2026-10-1709:00:00Postal Ballot2026-11-157Fischer Medical Ventures LimitedPromoters of the CompanyPromoters of the CompanyAny other transactionPledge of shares of Promoters100000000002026-11-152034-11-15Fischer Medical Ventures LimitedFMV Holdings Pte LtdPromoter and Holding CompanyAny other transactionCorporate Guarantee given by Holding Company35000000002026-11-152034-11-15Fischer Medical Ventures LimitedMercatus Capital Pte LtdPromoter Group of the CompanyAny other transactionCorporate Guarantee given by Promoter Group Company35000000002026-11-152034-11-15Special ResolutionOthersOthersCREATION OF SECURITYAPPROVAL FOR CREATION OF SECURITY BY WAY OF FIRST-RANKING PARI PASSU FLOATING CHARGE OVER THE PRESENT AND FUTURE ASSETS OF THE COMPANY’S INDIAN MATERIAL SUBSIDIARIES IN CONNECTION WITH THE PROPOSED ISSUANCE OF SENIOR, SECURED, RATED, LISTED, REDEEMABLE, TAXABLE, TRANSFERABLE NON-CONVERTIBLE DEBENTURESOrdinary ResolutionRelated Party TransactionAPPROVAL FOR RELATED PARTY TRANSACTION IN CONNECTION WITH THE PROPOSED PLEDGE OF EQUITY SHARES OF THE COMPANY HELD BY THE PROMOTERS AND/OR HOLDING COMPANY/PROMOTER GROUP COMPANY AS SECURITY FOR THE PROPOSED ISSUANCE OF SENIOR, SECURED, RATED, LISTED, REDEEMABLE, TAXABLE, TRANSFERABLE NON-CONVERTIBLE DEBENTURESSpecial ResolutionOthersOthersCREATION OF PLEDGEAPPROVAL FOR CREATION OF PLEDGE OVER 100% OF THE EQUITY SHARES HELD BY THE COMPANY IN ITS KEY SUBSIDIARIES (INDIAN MATERIAL SUBSIDIARIES) IN CONNECTION WITH THE PROPOSED ISSUANCE OF SENIOR, SECURED, RATED, LISTED, REDEEMABLE, TAXABLE, TRANSFERABLE NON-CONVERTIBLE DEBENTURESOrdinary ResolutionRelated Party TransactionAPPROVAL FOR OBTAINING CORPORATE GUARANTEE FROM THE PROMOTER/ HOLDING COMPANY FMV HOLDINGS PTE. LTD. IN CONNECTION WITH THE PROPOSED ISSUANCE OF SENIOR, SECURED, RATED, LISTED, REDEEMABLE, TAXABLE, TRANSFERABLE NON-CONVERTIBLE DEBENTURES-Ordinary ResolutionRelated Party TransactionAPPROVAL FOR OBTAINING CORPORATE GUARANTEE FROM PROMOTER GROUP COMPANY MERCATUS CAPITAL PTE. LTD. IN CONNECTION WITH THE PROPOSED ISSUANCE OF SENIOR, SECURED, RATED, LISTED, REDEEMABLE, TAXABLE, TRANSFERABLE NON-CONVERTIBLE DEBENTURESSpecial ResolutionOthersOthersBOADS'S POWER TO CREATE CHARGEPOWER TO CREATE CHARGE ON THE ASSETS OF THE COMPANY TO SECURE BORROWINGS PURSUANT TO SECTION 180(1)(A) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersINCREASE IN BORROWING LIMITINCREASE IN BORROWING LIMIT PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013