newspaper publication as per Regualtion 47 of SEBI LODR FOR NOTICE OF EGM AND REMOTE EVOTING FOR EGM
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F Mec International Financial Services Ltd has published notice of its 1st Extra-Ordinary General Meeting (EGM) in newspapers 'Financial Express' (English) and 'Hari Bhoomi' (Regional) dated 11.04.2026. The EGM is scheduled for May 4, 2026 at 12:20 PM through video conferencing. Remote e-voting will be available from May 1, 2026 (9:00 AM) to May 4, 2026 (5:00 PM). The record date for determining eligible shareholders is April 10, 2026. This filing complies with Regulation 47 of SEBI LODR 2015 requiring newspaper publication of EGM notices.
This is a routine corporate governance filing. Shareholders should review the agenda items and participate in voting through the provided remote e-voting facility. No immediate material impact on stock price expected from this regulatory compliance notice.