
Board Meeting2 April 2026 at 10:58 am
F Mec International Financial Services Ltd. to Convene Board Meeting on April 8, 2026: Proposed Agenda Includes Stock Split, Bonus Shares, Fund Raising, and Director Appointment
AI Summary
F Mec International Financial Services Ltd. has announced that its Board of Directors will meet on April 8, 2026, to discuss various agenda items. The proposed items include the sub-division/split of existing equity shares, issuance of bonus shares, raising funds through the issuance of secured, unlisted Non-Convertible Debentures, changing the designation of a director, and other matters. The trading window for dealing in the company's equity shares will be closed from March 31, 2026, and will reopen after the declaration of the audited financial results for the quarter and year ended March 31, 2026.
Key Highlights
- Proposal of sub-division/split of existing equity shares
- Consideration of issuance of bonus shares
- Fundraising through the issuance of secured, unlisted Non-Convertible Debentures
- Change in the designation of a director
- Temporary closure of the trading window for dealing in the company's equity shares