F Mec International Board Approves Director's Report, AGM Notice

F Mec International Financial Services Ltd held its 6th Board Meeting for FY2026-2027 on July 31, 2026. The board approved the 33rd Director's Report for the year ending March 31, 2026, and the notice for the 33rd Annual General Meeting (AGM) scheduled for September 1, 2026. Key decisions included approving a revision in the Managing Director's remuneration, setting August 27, 2026, as the cut-off date for e-voting eligibility, and appointing M/s A.K Verma & Co. as scrutinizers for the AGM. The board also approved the re-appointment of M/s. Rajeev Shankar & Co. as Internal Auditors for FY2026-2027 and noted SEBI compliance updates. Additionally, the company will seek shareholder and government approval for a change in its Registered Office jurisdiction.