BSECompany Update5 Sept 2026 · 5 Sept 2026, 09:35 pm
Newspaper Publication for Pre-dispatch of Notice to shareholders about AGM 2026
Fischer Medical Ventures Ltd · 524743
✦ AI Summary
Fischer Medical Ventures Ltd has published a newspaper advertisement intimating shareholders that the Annual Report for FY 2025-26 will be sent through electronic mode and that the Annual General Meeting for 2026 will be conducted through Video Conferencing.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Fischer Medical Ventures Ltd - 524743 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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FISCHER MEDICAL VENTURES LIMITED
Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura
Village, Pedagantyadu Mandal, Visakhapatnam, 530032
CIN: L86900AP1993PLC118162
Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548
September 5, 2026
To To
BSE Limited National Stock Exchange of India Ltd. Exchange
Corporate Relationship Department Plaza, 5tll floor
25th Floor, P J Towers Plot No. C/ 1, G Block,
Dalal Street, Fort, Bandra-Kurla Complex Bandra (E),
Mumbai – 400 001 Mumbai - 400 051
BSE Scrip Code: 524743 NSE Symbol: FISCHER
Dear Sir/ Madam,
Subject: Pre dispatch notice to shareholders about AGM 2026 as per MCA Circulars
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that the Company has published a newspaper
advertisement intimating the shareholders that the Annual Report for the Financial Year 2025–26 will be sent
through electronic mode/ and that the Annual General Meeting for 2026 (“AGM”) of the Company will be
conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with
the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”).
Please find enclosed copies of the said newspaper advertisement published in the English daily “Financial
Express” and Telugu daily “Vishalandra” on 05th September 2026, having electronic editions.
The above information will also be available on the website of the Company at www.fischermv.com.
Kindly take the above information on your record.
Thanking you,
Yours Truly,
For FISCHER MEDICAL VENTURES LIMITED
BALAJI GANDLA
COMPANY SECRETARY AND COMPLIANCE OFFICER
Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006