F Mec International Financial Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from F Mec International Financial Services Ltd. on BSE

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F Mec International Financial Services Ltd.

03 Sep 2025, 01:16PM

136.00

0.82%

Company Update

F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, a statement containing 32 nd Annual General Meeting, Book Closure, Remote E-voting is published in Financial Express and Hari Bhoomi newspapers dated 02.09.2025

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F Mec International Financial Services Ltd.

02 Sep 2025, 08:04PM

136.00

0.82%

AGM

F Mec International Financial Services Ltd - 539552 - Intimation Of 32Nd Annual General Meeting

BSE India

The 32nd Annual General Meeting of the Company will be held on Friday, 26.09.2025 at 12:30 PM through Video Conferencing or Other Audio-Visual Means

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F Mec International Financial Services Ltd.

02 Sep 2025, 08:00PM

136.00

0.82%

Corp. Note

F Mec International Financial Services Ltd - 539552 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2024-2025 along with the Notice of 32nd Annual General Meeting to be held on Friday, 26th September, 2025 at 12:30 p.m. through video conference (VC) or other audio visual means (OAVM).

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F Mec International Financial Services Ltd.

30 Aug 2025

136.00

0.82%

Board Meeting

F Mec International Financial Services Ltd - 539552 - Board Meeting Outcome for OUTCOME OF THE …

BSE India

OUTCOME OF THE 5TH BOARD MEETING COMMNECED AT 3.30 P.M AND ENDED AS ON 5.30 P.M AS PER AGENDA OF THE BOARD MEETING INCLUDING AGM 2025 FIXATION

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F Mec International Financial Services Ltd.

27 Aug 2025

136.00

0.82%

Board Meeting

F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for Consideration And Approval …

BSE India

F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. the change in Name of the Company & subsequent alteration of MOA. 2.draft 32nd Director's Report (with annexures thereof) for the year ending 31.03.2025. 3.draft Notice convening the 32nd AGM on Friday, 26.09.2025 at 12.30 PM through VC/OAVM for the FY 24-25. 4.fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote evoting & evoting at the AGM. 5.avail the services of NSDL for providing remote evoting & evoting facility. 6. the appointment of M/s A.K Verma & Co., PCS as the Scrutinizer for the purpose of facilitating E-voting at the AGM. 7. the appointment of M/s A.K Verma & Co., PCS as the Secretarial Auditor for Audit period of 5 consecutive years from FY 25-26 till FY 29-30. 8. the re-appointment of M/s. Rajeev Shankar & Co., CA as the Internal Auditor for the FY 24-25. 9. reconstitution of the following Committees of the Board: Audit Committee Nomination & Remuneration Committee Stakeholder Relationship Committee Executive Committee

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F Mec International Financial Services Ltd.

22 Aug 2025

136.00

0.82%

AGM

F Mec International Financial Services Ltd - 539552 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Disclosure of Voting Results of 1st Extra-Ordinary General Meeting of F MEC International Financial Services Limited in terms of Reg. 44 of SEBI (LODR)Regulations, 2015 along with the Scrutinizer Report

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F Mec International Financial Services Ltd.

22 Aug 2025

136.00

0.82%

AGM

F Mec International Financial Services Ltd - 539552 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Consolidated Scrutinizer Report on Remote E-Voting and E-Voting in Extra-Ordinary General Meeting of the company held on 21.08.2025 through Video Conferencing/Other Audio-Visual Means.

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F Mec International Financial Services Ltd.

21 Aug 2025

136.00

0.82%

AGM

F Mec International Financial Services Ltd - 539552 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome of the 1st Extra-Ordinary General Meeting of the Company for the Financial Year 2025-26 pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 held through VC/OAVM on Thursday, 21st August, 2025 for which the registered office of the company was deemed as the venue of the meeting.

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F Mec International Financial Services Ltd.

14 Aug 2025

136.00

0.82%

Company Update

F Mec International Financial Services Ltd - 539552 - Newspaper Publication Of Un-Audited Financial Results

BSE India

Newspaper Publication of the Un-audited Financial Results for the quarter & three months ended June 30, 2025 published in the New Delhi edition of Financial Express and Hari Bhoomi on August 14, 2025

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F Mec International Financial Services Ltd.

13 Aug 2025

136.00

0.82%

Result

F Mec International Financial Services Ltd - 539552 - Submission Of Un-Audited Financial Results Under Regulation …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, enclosed herewith the Un-audited Financial Results for the quarter and three months ended 30th June, 2025 along with Limited Review Report by the Statutory Auditor and other disclosures as required in Integrated Filing (Financial) pursuant to SEBI Circular dated 31st December, 2024

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.98	1.74	1.46	13.8%	35.6%
Operating Profit Qtr	0.88	0.79	0.49	11.4%	79.6%
Net Profit Qtr	0.33	0.28	0.34	17.9%	-2.9%
Earning Per Share Adjusted latest Qtr	0.37	0.32	0.38	15.6%	-2.6%

* Standalone data

Detailed Results

Is F Mec International Financial Services Ltd. worth buying?

5 Votes:

Buy 60.0%

Sell 20.0%

Hold 20.0%