Disclosure of Voting Results of Extra-ordinary General Meeting held through VC/OAVM on Monday, 04th May, 2026.
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F Mec International Financial Services Ltd held its 1st Extra-Ordinary General Meeting on May 4, 2026 through video conferencing. All three resolutions were passed unanimously with 100% shareholder approval. The resolutions included: (1) sub-division/split of equity shares and alteration of Memorandum of Association, (2) issue of bonus shares, and (3) change in designation of Mr. Kabeer Chaudhary as Whole Time Director for 5 years. Out of 1,519 total shareholders, 64 participated in voting representing 2.94 million votes (80.83% turnout). Promoters held about 3.28 million shares with 68.28% voting participation, while public shareholders held 5.61 million shares with 12.55% participation. All resolutions passed with nearly 100% votes in favor.
The stock split and bonus share issuance are positive signals for shareholders, likely to increase liquidity and expand the shareholder base. The re-designation of the Whole Time Director indicates continuity in company leadership.