Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year ....
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F Mec International Financial Services, a non-deposit taking NBFC listed on BSE (Scrip Code 539552), has submitted its 32nd Annual Report for FY 2024-25 along with the notice for its 32nd Annual General Meeting, scheduled for Friday, 26 September 2025 at 12:30 PM via video conferencing. Key financials for the year: Assets Under Management of ₹2,742 lakhs, total income of ₹664.25 lakhs, and profit after tax of ₹161.85 lakhs, with EPS of around ₹1.82 per share. The AGM business includes adoption of audited financials, re-appointment of Ms. Renuka Chouhan as director, appointment of M/s KSJ & Co. as new statutory auditors for 5 years (replacing M/s Sanjay K Singhal & Co.), appointment of Mr. Somesh Kumar as Non-Executive Independent Director for 5 years, and appointment of M/s A.K. Verma & Co. as Secretarial Auditors for 5 years. The Register of Members and Share Transfer Books will be closed from 20 September to 26 September 2025.
This is a routine regulatory compliance filing, but it confirms the company remains operationally active and profitable, with PAT of ₹161.85 lakhs on income of ₹664.25 lakhs in FY25. Shareholders should note the book closure window (20–26 Sept 2025) and the proposed change of statutory auditors at the upcoming AGM.