F MEC International Financial Services informs about outcome of EGM

F MEC International Financial Services has informed that the 1st Extra-Ordinary General Meeting (EGM) of the members of the Company for the financial year 2026-2027 was duly held on Monday, 04th May, 2026 at 12:30 pm through video conference (VC) or other audio visual means (OAVM) for which purpose the registered office of the company situated at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi, India-110001, was deemed as the venue for the meeting which started at 12:36 PM at and concluded at 12:50 PM. The meeting was convened with valid and requisite quorum and the Chairman called the Meeting to order. Subsequently, the Company Secretary 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 of EGM. 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. All the agenda items of the Notice of EGM were duly passed by the members of the company. The members of the Company who were registered as speakers gave their suggestions and views on Company's Financial Statements, and Business operation and raised their questions, which were replied by the Chairman satisfactorily. The Company Secretary thanked the Members for attending the EGM and declared the Meeting to be concluded. It was informed that the combined voting results (remote e-voting and e-voting) along with the Scrutiniser’s Report would be announced within two working days of the conclusion of the EGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. The detailed proceedings of Extra-Ordinary General Meeting and 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 shall be forwarded separately. 

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