F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve the ....
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The board of F Mec International Financial Services Ltd (Scrip Code: 539552) will meet on 13 October 2025 at 3:30 PM at its registered office in New Delhi. Key items on the agenda include reviewing the status of the proposed change in the company's name (pending RBI approval), approving an increase in authorized share capital and amending the Capital Clause of the MOA, and approving the issuance of equity shares on a rights basis. The board will also appoint Ms. Pallavi Shukla as an Additional Independent Director and take note of the resignation of Ms. Renuka Chouhan (DIN: 09547785). This is the 6th board meeting of FY2025-26 and is being disclosed under SEBI LODR Regulation 29.
Shareholders should watch for a potential rights issue of equity shares and an increase in authorized share capital, which could dilute existing holdings depending on terms. A possible name change (subject to RBI approval) and board-level changes also signal ongoing corporate restructuring.