FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve 1. The Change in management of the Company subsequent to completion of open offer in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;\r\n\r\n2. The setting up of corporate office Address of the Company in Chennai, Tamil Nadu; and\r\n\r\n3. To transact other incidental and ancillary matters as may be decided by the board