F Mec International Financial Services Ltd

F Mec International Financial Services Ltd has announced that its Board of Directors will convene on July 31, 2026, to consider and approve the draft 33rd Director's Report for the year ending March 31, 2026. The meeting will also focus on approving the draft notice for the 33rd Annual General Meeting (AGM) scheduled for September 1, 2026. Key agenda items include discussing revisions to the Managing Director's remuneration, fixing the cut-off date for e-voting, availing NSDL's e-voting services, appointing a scrutinizer for the AGM, and considering the re-appointment of internal auditors for FY 2026-2027.

F Mec International Financial Services Ltd announced that its Board of Directors has considered and approved the Un-audited Financial Results for the Quarter and three Months ended June 30, 2026. The approval took place during the 5th Board Meeting of the Financial Year 2026-2027, held on July 18, 2026. The results were prepared in accordance with revised Schedule III of the Companies Act, 2013, and Regulation 33 of SEBI (LODR) Regulations, 2015, along with a Limited Review Report from the Statutory Auditor and a CFO certificate. The company also noted other disclosures required in Integrated Filing and SEBI compliances for the quarter. The results will be published in newspapers and uploaded on the company's website.

F Mec International Financial Services Ltd has announced that its Board of Directors meeting is scheduled for July 18, 2026. The meeting will be held at the company's registered office in New Delhi. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

F Mec International Financial Services Ltd has announced the closure of its trading window effective July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the quarter and six months ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's internal code of conduct. All designated employees and connected persons are prohibited from trading in the company's shares during this period.

F Mec International Financial Services Ltd has announced the leasing of additional office space located at C – 171/2, Sector 15, Noida, UP-201301. This move is intended to support the expansion of the company's business operations. A Service Agreement for this lease was executed on June 11, 2026, and subsequently registered on July 11, 2026. The decision was considered and noted by the Executive Committee during their meeting on July 13, 2026.

F Mec International Financial Services Ltd has announced that its official corporate website, www.fmecinternational.com, is temporarily non-operational due to ongoing revamping and redesign activities. These upgrades include technical hosting migration and the implementation of a new website framework to enhance user experience for shareholders and investors. The company assures that all material events and disclosures are being filed with the BSE Listing Centre. The website is expected to be fully restored and operational within the next 7-10 days. During this period, stakeholders can access company disclosures via the BSE website.

F Mec International Financial Services Ltd has announced the closure of its trading window for designated employees and connected persons. This closure is effective from July 01, 2026, and will continue until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's internal code of conduct, aimed at preventing insider trading.

F Mec International Financial Services Ltd has issued a clarification regarding videos and content circulating on social media platforms like YouTube, WhatsApp, and Telegram. The company explicitly states it has no involvement, authorization, or participation in the creation or dissemination of this content. It denies creating, sponsoring, or approving any such material, including investment recommendations or stock tips. While acknowledging some information might be publicly available, F Mec emphasizes that any analysis or views in the third-party content are independent and not attributable to the company. An internal review is underway to assess legal and regulatory actions against misuse of its name, and a disclaimer will be placed on its website.

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.