F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 ,inter alia, to consider and approve the ....
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F Mec International Financial Services Ltd (BSE Scrip Code: 539552) has informed BSE about a Board Meeting scheduled for Thursday, 20 November 2025 at 3:30 PM at its registered office in New Delhi. The key agenda item is to consider and approve an increase in the Authorized Share Capital of the Company along with a corresponding alteration to the Capital Clause of the Memorandum of Association. The Board will also approve the draft notice for the 2nd Extra-Ordinary General Meeting (EGM) to be held on 18 December 2025 via video conferencing. Additional items include fixing the cut-off date for e-voting eligibility, engaging NSDL for e-voting services, and appointing M/s A.K Verma & Co. as the scrutinizer for the EGM.
The proposal to increase authorized share capital signals that the company may be planning a future fundraise or stock split, which could lead to dilution for existing shareholders. Investors should watch for details from the EGM on 18 December 2025, which will likely provide clarity on the company's capital-raising plans.