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F Mec International Financial Services Ltd

Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI(LODR) Regulations 2015

04:38 PM, 20th Nov 2025

Outcome of the 8th Board Meeting held on 20.11.2025 at 3.30 pm 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 and other general matters is attached herewith.

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