Disclosure of Voting Results of 2nd EGM held on 18.12.2025 in terms of Reg. 44 of SEBI(LODR) Regulations, 2015 along with Scrutinizer''s Report.
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F Mec International Financial Services Ltd held its 2nd Extra-Ordinary General Meeting on 18.12.2025, where all three resolutions were passed with overwhelming majority. The resolutions were: (1) Increase in Authorized Capital and alteration of Capital Clause of MOA (Ordinary Resolution), (2) Change in Name of the Company and alteration of MOA (Special Resolution), and (3) Appointment of Ms. Pallavi Shukla (DIN: 11340399) as Non-Executive Independent Director (Special Resolution). Out of 1,256 total shareholders on the cut-off date, 113 participated in voting (9 promoters and 104 public). Total votes polled were 47,07,171 shares representing 52.94% of total shareholdings of 88,91,768 shares. All three resolutions passed with approximately 100% votes in favor, with only 13 votes against across all resolutions. The promoter/promoter group was marked as interested in all three resolutions.
All three resolutions passing unanimously signals strong shareholder support for upcoming corporate changes, including a potential name change and capital expansion — which may indicate forthcoming fundraising activities or a business pivot. New independent director addition strengthens the board composition. Shareholders should watch for the formal name change announcement and any further disclosures related to the authorized capital increase.