Outcome & Summary of the Proceedings of 32nd Annual General Meeting of the Company held through Video Conferencing or other Audio-Visual means on Friday, 26th September, 2025
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F Mec International Financial Services Ltd held its 32nd Annual General Meeting on 26th September 2025 via video conferencing, from 12:39 PM to 12:59 PM. A total of 53 members attended the meeting. All five resolutions placed before shareholders were approved, including adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Ms. Renuka Chouhan as a director (retiring by rotation), appointment of M/s. KSJ & Co. as statutory auditors for a 5-year term, appointment of Mr. Somesh Kumar as a Non-Executive Independent Director (special resolution), and appointment of M/s. A.K. Verma & Co. as secretarial auditors for 5 years. The Chairman, Mr. Apoorve Bansal, addressed members on the company's performance and future prospects, and the detailed voting results were to be filed with BSE within two working days.
This is a routine procedural filing with no material corporate action such as dividend, fundraising, or restructuring. For shareholders, the key changes are the appointment of a new statutory auditor (KSJ & Co.) replacing the previous one and the addition of a new Independent Director, both standard governance matters. No direct impact on stock price is expected.