| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Nov 2025 | 18 Dec 2025 |
| Outcome of the 8th Board Meeting held on 20.11.2025 at 3.30 pm to consider and approve the Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company and other general matters is attached herewith. The 2nd Extra Ordinary General Meeting of the company for the FY 2025-26 will be held on Thursday, 18.12.2025 at 01.00 PM through Video Conferencing or Other Audio-Visual Means. The agenda of the EGM is attached herewith. (As per BSE Announcement dated on: 24.11.2025) The members in the EGM of the company held on 18.12.2025 approved the appointment of Ms. Pallavi Shukla as a Non-Executive Independent Director of the Company for a period of 5 years. Ouctcome of the 2nd EGM of the company for the FY 2025-26 pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 held through VC/OAVM for which the registered office of the company was deemed as the venue of the meeting. (As Per BSE Announcement Dated on 18.12.2025) Scrutinizers Report on Remote E voting and E voting in the Extra Ordinary General Meeting of the company held through Video Conferencing/Other Audio-Visual means on Thursday, 18.12.2025. Disclosure of Voting Results of 2nd EGM held on 18.12.2025 in terms of Reg. 44 of SEBI(LODR) Regulations, 2015 along with Scrutinizers Report. (As per BSE Announcement dated on: 20.12.2025) | ||
| EGM | 21 Jul 2025 | 21 Aug 2025 |
| The Board of Directors have approved the following matters: 1.) Notice convening the 1st Extra-Ordinary General Meeting inter alia to Consider and Approve an Increase in Overall Borrowing Limits of the Company as per Section 180 (1)(c) of the Companies Act, 2013 2.) Fixed the Cut-off Date 3.) Avail the services of NSDL for providing remote e-voting and e-voting facility 4.) Appointment of Scrutinizer 5.) The Board authorized any director and the Company Secretary of the company with respect to necessary E-fillings with the Registrar of Companies The Extra-Ordinary General Meeting of the Company will be held on Thursday, 21st August, 2025 at 12.30 P.M through Video Conferencing or Other Audio-Visual Means. (As Per BSE Announcement Dated on: 22/07/2025) Outcome of the 1st Extra-Ordinary General Meeting of the Company for the Financial Year 2025-26 pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 held through VC/OAVM on Thursday, 21st August, 2025 for which the registered office of the company was deemed as the venue of the meeting. (As Per BSE Announcement Dated on:21.08.2025) Consolidated Scrutinizer Report on Remote E-Voting and E-Voting in Extra-Ordinary General Meeting of the company held on 21.08.2025 through Video Conferencing/Other Audio-Visual Means. Disclosure of Voting Results of 1st Extra-Ordinary General Meeting of F MEC International Financial Services Limited in terms of Reg. 44 of SEBI (LODR)Regulations, 2015 along with the Scrutinizer Report (As Per BSE Announcement Dated on:22.08.2025) | ||
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