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F Mec International Financial Services informs about scrutinizer’s report

20 Dec 2025 Evaluate
F Mec International Financial Services has informed that the Extra Ordinary General Meeting (EGM) of the members of the Company was duly held on 18th December 2025 to conduct the process of e-voting remotely, before the EGM, using an electronic voting system on the dates referred to in the Notice calling the EGM (remote e-voting); and process of e-voting at the EGM through electronic voting system (e-voting) which started at 01.00 PM and concluded at 01:19 PM. The meeting was convened with valid and requisite quorum and the chairman called the Meeting to order. Subsequently, the Chairman informed that the Company had provided the Members the facility to cast their votes by remote e- voting, on all the resolutions set forth in the Notice. Also, e-voting system was made available during the EGM and 15 minutes after the closing of the EGM for the Members who had not exercised their votes earlier through remote e-voting. It has attached the Scrutinizers Report along with the results of voting through remote e-voting and e-voting during the EGM on the resolutions as mentioned in the notice of EGM. This is for information and record in compliance of Regulation 30 of LODR.

The above information is a part of company’s filings submitted to BSE.

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