Disclosure of Voting Results of 32nd Annual General Meeting of the Company under Reg. 44 of the SEBI(LODR) Regulations, 2015 along with the Scrutinizer Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
F Mec International Financial Services Ltd held its 32nd AGM on 26 September 2025 via video conferencing, where all 5 resolutions were passed with overwhelming majority (99.999% in favor). The agenda included adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Ms. Renuka Chouhan as director (retiring by rotation), appointment of M/s KSJ & Co as new statutory auditors for a 5-year term replacing M/s Sanjay K Singhal & Co, appointment of Mr Somesh Kumar as Non-Executive Independent Director (special resolution), and re-appointment of M/s A.K. Verma & Co as Secretarial Auditors. Out of 8,891,768 outstanding shares, 3,898,009 votes (43.84%) were polled, with only 63 votes against across all resolutions. 53 shareholders attended via VC (3 promoter group, 50 public), and 134 shareholders cast their votes in total.
This is a routine AGM disclosure with no contentious resolutions — every item passed by near-unanimous shareholder support, suggesting no governance concerns. The statutory auditor change to KSJ & Co is a standard regulatory appointment with no material financial impact on minority shareholders.