The members of the company have approved the appointment of M/s A.K. Verma & Co. Practicing Company Secretaries as the Secretarial Auditor 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 M/s A.K. Verma & Co., Practicing Company Secretaries (FRN: P1997DE091500) as the company's Secretarial Auditor at the 32nd AGM held on September 26, 2025. The appointment is for a five-year term, running from the conclusion of the 32nd AGM to the conclusion of the 37th AGM in 2030, covering financial years 2025-26 through 2029-30. The firm, founded in 1996 and based in Delhi, has been serving as the company's Secretarial Auditor since FY 2015-16, making this a continuation of an existing relationship. The firm holds a valid peer review certificate from ICSI. Remuneration will be decided by the Board based on Audit Committee recommendations.
This is a routine regulatory compliance matter required under SEBI listing regulations. Since A.K. Verma & Co. is a re-appointment (continuing from FY 2015-16), there is no material change for shareholders and no expected impact on the stock price.