F Mec International - FMEC, 539552 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
20 Nov 2025	Increase in Authorised Capital	Inter alia, 1. To consider and approve the Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company.
13 Nov 2025	Quarterly Results	-
13 Oct 2025	Others	-
30 Aug 2025	Others	Inter-alia, to consider 1. The change in Name of the Company & subsequent alteration of MOA. 2. Draft Notice convening the 32nd AGM on Friday, 26.09.2025 at 12.30 PM. 3. Other business matters.
13 Aug 2025	Quarterly Results	-
21 Jul 2025	Others	Inter-alia, to consider 1. Draft Notice convening the 1st EGM. 2. Appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer. 3. Other business matters.
24 Jun 2025	Others	Inter alia, to consider 1. Appointment of Statutory Auditor of the company in place of the retiring auditor, as recommended by the Audit Committee & subject to the approval of shareholders.
29 May 2025	Audited Results	-
13 Feb 2025	Quarterly Results	-
13 Nov 2024	Quarterly Results	-