F Mec International Financial Services: Board Meeting Intimation for Consideration & Approval Of The Following Business In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations 2015

F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve the proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and SEBI Listing Regulations 2015 subject to the approval of the shareholders of the Company. 2. To consider and approve of issuance of bonus shares of the Company in accordance with applicable provisions of the Companies Act 2013 the rules thereunder and the Articles of Association of the Company subject to the approval of the shareholders of the Company. 3. To consider and approve the proposal to raise funds through the issuance of secured unlisted Non-Convertible Debentures on a Private Placement basis.4. To consider and approve the change in the designation of Mr. Kabeer Chaudhary from Professional Non-Executive Director to Whole Time Director of the company.5. Any other matter with the permission of the Chair