F Mec International Financial Services Ltd Board Meeting on July 31, 2026
F Mec International Financial Services Ltd has announced that its Board of Directors will convene on July 31, 2026, to consider and approve the draft 33rd Director's Report for the year ending March 31, 2026. The meeting will also focus on approving the draft notice for the 33rd Annual General Meeting (AGM) scheduled for September 1, 2026. Key agenda items include discussing revisions to the Managing Director's remuneration, fixing the cut-off date for e-voting, availing NSDL's e-voting services, appointing a scrutinizer for the AGM, and considering the re-appointment of internal auditors for FY 2026-2027.
Key Highlights
- Board meeting scheduled for July 31, 2026.
- To approve the 33rd Director's Report and 33rd AGM notice.
- Discussion on Managing Director's remuneration revision.
- Consideration of e-voting arrangements and auditor appointments.
Price Impact
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