The 2nd Extra Ordinary General Meeting of the company for the FY 2025-26 will be held on Thursday, 18.12.2025 at 01.00 PM through Video Conferencing or Other Audio-Visual Means. The agenda ....
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F Mec International Financial Services Ltd has called its 2nd EGM for FY 2025-26 on Thursday, 18 December 2025 at 1:00 PM via video conferencing. The meeting will consider three key items: (1) raising the authorised share capital from Rs. 10 crore (1 crore equity shares of Rs. 10 each) to Rs. 15 crore (1.5 crore equity shares), creating room for 50 lakh additional shares; (2) changing the company's name from 'F Mec International Financial Services Limited' to 'Dhvija Finance Limited' to better reflect its evolving business vision; and (3) appointing Ms. Pallavi Shukla (DIN: 11340399) as a Non-Executive Independent Director for a five-year term. Remote e-voting will be open from 15 December to 17 December 2025, with the cut-off date set as 12 December 2025 and results to be announced by 20 December 2025.
For shareholders: the capital increase signals potential future fundraising or expansion plans, while the rebrand to 'Dhvija Finance Limited' indicates a strategic shift in business positioning. Approval of these resolutions could change the company's identity and capital structure, so voting outcomes on 17 December will be worth tracking.