Fischer Chemic: Board Meeting Intimation for Appointment Of Non-Executive Executive Directors Internal Auditor & Other Matters.

FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve 1-the appointment of Non-Executive Independent Women Director subject to necessary approval of shareholders.2-the appointment of Non-Executive Independent Director subject to necessary approval of shareholders.3-the appointment of Executive Director subject to necessary approval of shareholders.4-the appointment of Chief Financial Officer Key Managerial Personnel.5-approve the appointment of Internal Auditor of the Company.6-approve the request for reclassification in accordance with Regulation 31A of the SEBI LODR Regulations received from Shri. Sankaranarayanan G M subject to approval of the shareholders and the Stock Exchanges.7-Any other business with the permission of chairperson