F MEC International Financial Services informs about outcome of AGM

17 Sep 2022 Evaluate

F MEC International Financial Services has informed that the 29th Annual General Meeting (AGM) of the members of the Company was duly held at IInd Floor, Central Bank Building, 13-B, Netaji Subhash Marg, Daryaganj, Delhi- 110002 which started at 12:40 pm and concluded at 01:25 pm. The meeting was convened with valid and requisite quorum and the Chairman called the Meeting to order. Subsequently, the Chairman informed that the Company had provided the Members the facility to cast their votes by remote e- voting, on all the resolutions set forth in the Notice. Also, e-voting system was made available during the AGM and 30 minutes after the closing of the AGM for the Members who had not exercised their votes earlier through remote e-voting. All the agenda items of the notice were carried unanimously by the members present in the meeting. Several members of the Company present gave their suggestions and views on Company's Financial Statements. and Business operation and raised their questions, which were replied by the Chairman satisfactorily. The Chairman thanked the Members for attending the AGM and declared the Meeting to be concluded. It was informed that the combined voting results (remote e-voting and e-voting) along with the Scrutiniser’s Report would be announced within two working days of the conclusion of the AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. The detailed proceedings of 29th Annual General Meeting and Scrutinizers Report along with the results of voting through remote e-voting and e-voting during the AGM on the resolutions as mentioned in the notice of AGM shall be forwarded separately.

The above information is a part of company’s filings submitted to BSE.

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