| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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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