F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the ....
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F Mec International Financial Services has called a board meeting on 13 November 2025 at 3:30 PM at its registered office in Delhi. The main agenda is to consider and approve the unaudited financial results for the quarter and half-year ended 30 September 2025, along with the limited review report from the statutory auditor and a CFO certificate. The board will also consider a proposal to increase the Authorised Share Capital of the company (with a corresponding amendment to the Capital Clause of the Memorandum of Association) and a proposal to issue equity shares on a rights basis. The notice is filed under SEBI Regulation 29 and is a standard advance disclosure requirement before results are announced.
Investors should watch the Q2/H1 FY26 results closely as they will be the first formal earnings update for the period. The proposed rights issue, if approved, could dilute existing shareholders but may also raise fresh capital for the company, with the quantum and price ratio to be decided at the board meeting.