Board Meeting Announcement for F Mec International Financial Services Ltd - Aug 29, 2024

F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. Draft 31st Directors Report for the year ending 31st March 2024. 2. Draft Notice convening the 31st Annual General Meeting on Monday 23rd September 2024 at 12.30 PM through VC / OAVM for the FY 2024-25. 3.To fix the Cut-off date for determining the eligibility of the members entitled to vote by remote e-voting and e-voting at the ensuing AGM. 4.To avail the services of NSDL for providing and e-voting facility to the shareholders at the ensuing AGM. 5.To consider the appointment of M/s A.K Verma & Co. Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the AGM. 6.To consider the re-appointment of M/s A.K Verma & Co. Practicing Company Secretaries as the Secretarial Auditor for the FY 2024-25 7.To consider the re-appointment of M/s. Rajeev Shankar & Co. Chartered Accountants as the Internal Auditor for the financial year 2024-2025 8.To authorize any director of the company with respect to necessary E-fillings with the ROC.