The members in the EGM of the company held on 18.12.2025 approved the appointment of Ms. Pallavi Shukla as a Non-Executive Independent Director of the Company for a period of 5 years.
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F Mec International Financial Services Ltd announced that shareholders at its 2nd Extra-ordinary General Meeting held on 18 December 2025 approved the appointment of Ms. Pallavi Shukla (DIN: 11340399) as a Non-Executive Independent Director. She was previously serving as an Additional Non-Executive Director since 16 October 2025. The appointment is for a fixed term of five years, running from the conclusion of this EGM until the conclusion of the Annual General Meeting to be held in 2030. The resolution was passed unanimously as a Special Resolution, with the Board citing her rich experience as the rationale for the appointment.
This is a routine board composition update that strengthens the company's independent oversight for the next five years. For shareholders, it is largely a compliance-driven event with no immediate financial or strategic impact on the stock.