F Mec International Financial Services Ltd

F Mec International Financial Services Ltd is undertaking a revamp and redesign of its official corporate website, www.fmecinternational.com, to enhance user experience for shareholders, investors, and stakeholders. Due to these upgradation activities, including technical hosting migration and implementation of a new framework, the website is temporarily non-operational. The company's technical and IT teams are actively working on the project, and the upgraded website is expected to be fully restored and operational within the next 10-15 days. During this interim period, all material events, financial results, and statutory disclosures are being duly filed with the BSE Listing Centre, and shareholders and investors can access company-related disclosures directly through the BSE website.

F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED's Board of Directors met on May 28, 2026, approving the Audited Financial Results for the quarter and financial year ended March 31, 2026. The results were prepared in accordance with revised Schedule III of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, along with the Statutory Auditor's Report. The Board authorized the Managing Director and CFO for the submission and publication of these results. Additionally, the Board approved Related Party Transactions for FY2025-2026 and granted omnibus approval for FY2026-2027. Changes in the composition of various committees were noted, and several NBFC compliance matters, including non-acceptance of public deposits and adoption of KYC/AML/PMLA norms, were approved as per RBI guidelines.

F Mec International Financial Services Ltd has allotted 44,45,884 fully paid-up bonus equity shares in the proportion of 1:10 to eligible shareholders as of the record date, May 26, 2026. This increases the issued and paid-up equity share capital from 4,44,58,840 to 4,89,04,724 shares, with the total amount increasing from ₹8,89,17,680 to ₹9,78,09,448.

F Mec International Financial Services Ltd has allotted 44,45,884 fully paid-up Bonus Equity Shares in the proportion of 1:10, i.e., 1 equity share of ₹ 2/- for every 10 existing equity shares, to eligible shareholders as of the record date May 26, 2026. This allotment increases the issued and paid-up Equity Share Capital from 4,44,58,840 shares (₹ 8,89,17,680) to 4,89,04,724 shares (₹ 9,78,09,448). The bonus shares rank equally with existing shares.

F Mec International Financial Services Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The meeting will also address other agenda items. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results, in compliance with SEBI regulations.

F Mec International Financial Services Ltd has amended its Memorandum of Association (MOA) following the sub-division of equity shares. Shareholders approved the alteration of the capital clause during an Extraordinary General Meeting held on May 4, 2026. The equity shares, previously with a face value of ₹10 each, have been sub-divided into five equity shares with a face value of ₹2 each. The authorized share capital is now ₹15,00,00,000 divided into 7,50,00,000 equity shares of ₹2 each.

F Mec International Financial Services Ltd's Executive Committee, in a meeting on May 21, 2026, took note of the vacation of additional office space located at Unit No.809, 8th Floor, IJMIMA-Imitation Jewellery Market CSL, Off. Link Road, Malad (West), Mumbai-400064. The vacation is effective from February 28, 2026, and the space was initially leased for the expansion of the Company’s Business Operations.

F Mec International Financial Services Ltd has allotted 5,00,000 Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) aggregating to ₹5 Crores on a private placement basis. The NCDs have a face value of ₹100 each. The allotment occurred on May 11, 2026, following a Board of Directors meeting. The NCDs have a tenure of 18 months, maturing on November 10, 2027, and offer a coupon rate of 16% p.a., payable quarterly.

F Mec International Financial Services Ltd has set Tuesday, May 26, 2026, as the record date to determine members eligible for the sub-division of existing equity shares and the issuance of bonus equity shares. This follows the board's recommendation for a stock split of one ₹10 share into five ₹2 shares, and a bonus issue of 1:10 (one bonus share for every ten shares held).

In an EGM held on May 4, 2026, the shareholders of F Mec International Financial Services Ltd approved the change in designation of Mr. Kabeer Chaudhary as the Whole Time Director of the company for a period of five years effective from April 8, 2026. This appointment was made in accordance with SEBI regulations and the Companies Act, 2013.