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Fischer Medical Ventures Ltd

DISCLOSURE OF EVENTS OR INFORMATION - PROCEEDING OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON FRIDAY 28TH APRIL 2023.

04:50 PM, 28th Apr 2023

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith proceedings of the of Extra-Ordinary General Meeting (EOGM) of the Company held on Friday 28th April 2023 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

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