The 32nd Annual General Meeting of the Company will be held on Friday, 26.09.2025 at 12:30 PM through Video Conferencing or Other Audio-Visual Means
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 Limited will hold its 32nd Annual General Meeting on Friday, 26 September 2025 at 12:30 PM through video conferencing. Key items on the agenda include adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Ms. Renuka Chouhan (DIN: 09547785) as a director retiring by rotation, appointment of M/s. KSJ & Co. as new statutory auditors for a five-year term replacing M/s. Sanjay K Singhal & Co., appointment of Mr. Somesh Kumar (DIN: 03142141) as a Non-Executive Independent Director for five years, and appointment of M/s. A.K. Verma & Co. as secretarial auditors for five years. Remote e-voting will be open from 9:00 AM on 23 September 2025 to 5:00 PM on 25 September 2025, with 19 September 2025 as the cut-off date. The register of members will remain closed from 20 to 26 September 2025. NSDL has been engaged as the e-voting agency and Mr. Ashok Kumar Verma will act as scrutinizer.
This is a routine AGM notice with standard business items. The change of statutory auditor (replacing Sanjay K Singhal & Co. with KSJ & Co. for five years) and appointment of a new independent director are procedural matters; no material financial or strategic action is proposed, so the meeting is unlikely to move the stock.