F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. the change in Name of the Company & subsequent alteration of MOA. 2.draft 32nd Director's Report (with annexures thereof) for the year ending 31.03.2025. 3.draft Notice convening the 32nd AGM on Friday, 26.09.2025 at 12.30 PM through VC/OAVM for the FY 24-25. 4.fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote evoting & evoting at the AGM. 5.avail the services of NSDL for providing remote evoting & evoting facility. 6. the appointment of M/s A.K Verma & Co., PCS as the Scrutinizer for the purpose of facilitating E-voting at the AGM. 7. the appointment of M/s A.K Verma & Co., PCS as the Secretarial Auditor for Audit period of 5 consecutive years from FY 25-26 till FY 29-30. 8. the re-appointment of M/s. Rajeev Shankar & Co., CA as the Internal Auditor for the FY 24-25. 9. reconstitution of the following Committees of the Board: Audit Committee Nomination & Remuneration Committee Stakeholder Relationship Committee Executive Committee