Imec Services Ltd — Important, 25-09-2025: Company Update

IMEC Services Limited's 37th Annual General Meeting was held via video conferencing to transact key business. Shareholders adopted the standalone audited financial statements for FY 2024-25 and approved the re-appointment of Director Mr. Rajesh Soni and the appointment of M/s. B Maksi Wala & Associates as Secretarial Auditor. A significant special resolution was passed, allowing the company to make investments, grant loans, and provide guarantees beyond certain statutory limits, enhancing its financial operational flexibility. Additionally, the appointment of Ms. Kamna Talreja as a Non-Executive Independent Director was approved. Voting results are pending and will be disclosed shortly.