Key Dates

  • 33rd Annual General Meeting Date: Tuesday, September 29, 2026 at 11:00 AM IST
  • Meeting Format: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Cut-off date for determining voting rights: Tuesday, September 22, 2026
  • E-voting period: Commences Saturday, September 26, 2026 at 9:00 AM and ends Monday, September 28, 2026 at 5:00 PM
  • Register of Members and Share transfer register closure: September 23, 2026 to September 29, 2026 (both days inclusive)

Document Dispatch Details

  • Annual Report along with notice of AGM dispatched on: September 7, 2026
  • Dispatch method: Email to eligible shareholders
  • Additional method: Physical letters containing web link sent to shareholders whose email ID is not registered with the Company or RTA
  • Document availability: Also available on company website at www.fischermv.com/ir