F Mec International Financial Services Ltd — Board Meeting, 18-07-2025: Board Meeting

F MEC International Financial Services has announced a board meeting on Monday, 21st July. The primary agenda is to prepare for an Extra-Ordinary General Meeting (EGM) scheduled for Thursday, 21st August. The Board will consider approving the EGM notice, setting the cut-off date for e-voting eligibility, and engaging NSDL for e-voting services. They will also discuss appointing M/s A.K Verma & Co. as the scrutinizer for the e-voting process. This meeting is vital for advancing necessary shareholder approvals and ensuring smooth governance for future company actions.