F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve 1. the ....
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F Mec International Financial Services has informed BSE about its 3rd Board Meeting for FY2025-26, scheduled for Monday, 21 July 2025 at 3:00 PM at its registered office in New Delhi. The meeting's agenda includes approving the draft notice for the 1st Extra-Ordinary General Meeting (EGM) planned for 21 August 2025 via video conferencing. Other items include fixing the cut-off date for shareholder e-voting eligibility, engaging NSDL for e-voting services, and appointing M/s A.K Verma & Co., Practicing Company Secretaries, as Scrutinizer for the EGM. The board will also authorize a director for e-filings with the Registrar of Companies.
This is a routine procedural filing with no financial or operational disclosures. Shareholders should watch for the EGM notice on 21 August 2025, which may contain items requiring their vote, but no immediate impact on stock price is expected.