Fischer Medical Ventures Sets Record Date for AGM and Dividend
Fischer Medical Ventures Limited has set September 22, 2026, as the record date for dividend and AGM voting rights. The AGM is scheduled for September 29, 2026. The register of members will be closed from September 23 to September 29, 2026. The cut-off for AGM notice dispatch is September 4, 2026.
This is a standard regulatory filing for an upcoming AGM and dividend distribution, which is a routine event for listed companies and typically has a low immediate impact on the stock price.
The announcement is a routine procedural intimation regarding record dates for AGM and dividend, with no new financial or operational information provided.
Fischer Medical Ventures Limited (formerly Fischer Chemic Limited) has announced the record date for determining voting rights and dividend entitlement for its upcoming Annual General Meeting (AGM).
The Register of Members and Share Transfer Books of the company will be closed from September 23, 2026, to September 29, 2026, for the purpose of the AGM scheduled to be held on September 29, 2026.
The cut-off date, or record date, for dividend purposes and to determine voting rights for e-voting on the AGM resolutions is set for Tuesday, September 22, 2026. Additionally, the cut-off date for determining shareholders entitled to receive the notice of the 33rd AGM is September 4, 2026.
A plain-language summary of a public exchange filing by Fischer Medical Ventures Limited. Read the original for the full detail.