The members in the Annual General Meeting held on 26.09.2025 approved the appointment of Mr. Somesh Kumar as the Non-Executive Independent Director of the Company for a period of 5 years
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Shareholders of F Mec International Financial Services Ltd approved the appointment of Mr. Somesh Kumar (DIN: 03142141) as a Non-Executive Independent Director at the 32nd Annual General Meeting held on 26 September 2025. The appointment is for a five-year term, starting from the conclusion of the 32nd AGM and ending at the conclusion of the 37th AGM in 2030. Mr. Kumar was initially appointed as an Additional Non-Executive Director on 29 March 2025, and this AGM confirmed his continuation as an Independent Director. The resolution was passed unanimously as a Special Resolution, based on the recommendation of the Nomination and Remuneration Committee, citing his rich experience and the benefit his insights would bring to the company.
This is a routine board-level governance update with no immediate impact on shareholders or stock price. It strengthens the board's independent oversight for the next five years.