Change in Director / Key Managerial Personnel
Resignation of Independent Directors:
- Mr. Roberto M Pagdanganan (DIN: 10639820) resigned as Independent Director effective closure of business hours on August 14, 2026
- Mr. Sanjay Jayantilal Jain (DIN: 03162189) resigned as Independent Director effective closure of business hours on August 14, 2026
Reason for Resignation:
- Both directors cited personal reasons and pre-occupation with other professional commitments as the reason for resignation
- Both directors confirmed there are no other material reasons for their resignation beyond those stated in their resignation letters
Director Relationships and Other Positions:
- Both directors confirmed they have no relationship with other directors of the company
- Both directors held no other directorships/memberships in listed entities at the time of resignation
Effective Date:
- Resignations take effect from closure of business hours on August 14, 2026
Regulatory Compliance:
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Filed with BSE (Scrip Code: 524743) and NSE (Symbol: FISCHER)
- Includes required annexure as per SEBI Circular No. EBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Company Details:
- Contact: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548
- Balaji Gandla, Company Secretary and Compliance Officer