Scrutinizer''s Report on Remote E voting and E voting in the Extra Ordinary General Meeting of the company held through Video Conferencing/Other Audio-Visual means on Thursday, 18.12.2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
F Mec International Financial Services held an Extra Ordinary General Meeting (EGM) via video conferencing on 18th December 2025 to pass three resolutions. The first was an ordinary resolution to increase the authorised share capital and amend the Capital Clause of the Memorandum of Association (MOA). The second was a special resolution to change the company's name and amend the MOA accordingly. The third was a special resolution to appoint Ms. Pallavi Shukla (DIN: 11340399) as a Non-Executive Independent Director. All three resolutions were passed with overwhelming support — 100% from promoters (32.81 lakh shares) and about 99.99% from public shareholders (14.25 lakh out of 14.25 lakh shares polled). Out of 1,256 eligible shareholders, 113 cast their votes through remote e-voting and e-voting at the meeting.
Shareholders have approved an increase in authorised capital and a name change for the company, alongside inducting a new independent director. The near-unanimous voting suggests smooth governance, though the specific new company name was not disclosed in this filing. Investors should watch for the next filing confirming the actual change in name and the revised authorised capital figure.