Ouctcome of the 2nd EGM of the company for the FY 2025-26 pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 held through VC/OAVM for which ....
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F Mec International Financial Services Ltd held its 2nd Extra-Ordinary General Meeting for FY 2025-26 on Thursday, December 18, 2025 via video conference, running from 1:00 PM to 1:19 PM with 64 members present. Shareholders approved three resolutions: (1) increasing the authorized share capital and altering the Capital Clause of the Memorandum of Association (Ordinary Resolution), (2) changing the company's name along with corresponding MoA alterations (Special Resolution), and (3) appointing Ms. Pallavi Shukla (DIN: 11340399) as a Non-Executive Independent Director (Special Resolution). E-voting was conducted remotely from December 15 to December 17, 2025 via NSDL, with Mr. Ashok Kumar Verma appointed as Scrutinizer. The combined voting results and Scrutinizer's Report are to be filed with the exchange within two working days.
The EGM outcomes point to an upcoming corporate restructuring — shareholders should watch for the new company name, revised authorized capital, and any follow-on fundraising or business pivot it may enable. The addition of an Independent Director strengthens board oversight. The stock may react once the formal name change is executed and the new capital structure is put to use.