Outcome of the 1st Extra-ordinary General Meeting of the company for the FY-2026-27 pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 held through ....
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F Mec International Financial Services Ltd held its 1st EGM on May 4, 2026 via video conference lasting 14 minutes. Shareholders approved three resolutions: (1) sub-division/split of equity shares with consequential amendment to the Memorandum of Association, (2) issuance of bonus shares, and (3) change in designation of Mr. Kabeer Chaudhary from Independent Director to Whole Time Director for 5 years. Voting was conducted through remote e-voting (May 1-3, 2026) and e-voting during the EGM. The Scrutinizer's Report and combined voting results will be announced within two working days. The meeting was attended by 20 members and the Board Chairman Mr. Apoorve Bansal presided.
Stock split will increase share count and improve liquidity; bonus issue provides free shares to existing shareholders; director re-designation changes governance structure with Mr. Kabeer Chaudhary now becoming a Whole Time Director.