F Mec International Financial Services Ltd — Important, 18-12-2025: Company Update

F Mec International Financial Services Limited shareholders have approved the appointment of Ms. Pallavi Shukla as a Non-Executive Independent Director. She will serve a five-year term, from the conclusion of the Extra-ordinary General Meeting until the Annual General Meeting in 2030. Ms. Shukla, previously an Additional Non-Executive Director, brings valuable experience. Her appointment, supported by the Nomination and Remuneration Committee and the Board, is anticipated to strengthen the company's governance and strategy through her insights and perspective. This strategic addition aims to enhance the board's expertise for future growth.