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.

22 Jul 2025, 03:17PM

104.80

4.85%

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 Notice of Extra-Ordinary General Meeting and remote E-voting is published in Financial Express & Hari Bhoomi dated 22.07.2025

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F Mec International Financial Services Ltd.

22 Jul 2025, 02:38PM

104.80

4.85%

AGM

F Mec International Financial Services Ltd - 539552 - Intimation Of 1St Extra-Ordinary General Meeting Of …

BSE India

The Extra-Ordinary General Meeting of the Company will be held on Thursday, 21st August, 2025 at 12.30 P.M through Video Conferencing or Other Audio-Visual Means.

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F Mec International Financial Services Ltd.

21 Jul 2025

104.80

4.85%

Board Meeting

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

BSE India

The Board of Directors have approved the following matters: 1.) Notice convening the 1st Extra-Ordinary General Meeting inter alia to Consider and Approve an Increase in Overall Borrowing Limits of the Company as per Section 180 (1)(c) of the Companies Act, 2013 2.) Fixed the Cut-off Date 3.) Avail the services of NSDL for providing remote e-voting and e-voting facility 4.) Appointment of Scrutinizer 5.) The Board authorized any director and the Company Secretary of the company with respect to necessary E-fillings with the Registrar of Companies.

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F Mec International Financial Services Ltd.

18 Jul 2025

104.80

4.85%

Board Meeting

F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for Approving The Draft …

BSE India

F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve 1. the draft Notice convening the 1st Extra-Ordinary General Meeting on Thursday, 21st August, 2025 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026. 2. To fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company. 3. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing EGM of the Company 4. To consider the appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Extra-Ordinary General Meeting. 5. To authorize any director of the company with respect to necessary E-fillings with the Registrar of Companies. 6. Any other matter with the permission of the Chair.

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F Mec International Financial Services Ltd.

10 Jul 2025

104.80

4.85%

Company Update

F Mec International Financial Services Ltd - 539552 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Confirmation Certificate from RTA with respect to physical share certificates received for dematerialization of shares for the quarter ended 30.06.2025.

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F Mec International Financial Services Ltd.

27 Jun 2025

104.80

4.85%

SAST

F Mec International Financial Services Ltd - 539552 - Closure of Trading Window

BSE India

The Trading Window shall remain closed from July 01, 2025 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2025 in terms of provisions of SEBI(PIT)Regulations, 2015

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F Mec International Financial Services Ltd.

24 Jun 2025

104.80

4.85%

Board Meeting

F Mec International Financial Services Ltd - 539552 - Board Meeting Outcome for Appointment Of Statutory …

BSE India

Pursuant to the recommendation of the Audit Committee, the Board of Directors recommended the appointment of statutory auditors M/s KSJ & Co, Chartered Accountants for a consecutive period of 5 years and subject to the approval of shareholders in the ensuing AGM.

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F Mec International Financial Services Ltd.

24 Jun 2025

104.80

4.85%

Company Update

F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Appointment of Statutory …

BSE India

Disclosure for Appointment of Statutory Auditor- M/S KSJ & Co. Chartered Accountants in place of the retiring auditor for a period of 5 years subject to the approval of shareholders in the ensuing AGM.

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F Mec International Financial Services Ltd.

21 Jun 2025

104.80

4.85%

Company Update

F Mec International Financial Services Ltd - 539552 - Announcement Under Reg.30 Of SEBI (LODR) Regulations, …

BSE India

The Executive Committee in its meeting held on Friday, June 20,2025 considered and took note of additional office space on lease at Unit No.809, 8th Floor, IJMIMA-Imitation Jewellery Market CSL, Off Link Road, Malad (West), Mumbai-400064

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F Mec International Financial Services Ltd.

20 Jun 2025

104.80

4.85%

Board Meeting

F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for Recommendation Of Appointment …

BSE India

F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 ,inter alia, to consider and approve the proposed appointment of Statutory Auditor of the company in place of the retiring auditor, as recommended by the Audit Committee and subject to the approval of shareholders in the ensuing AGM.

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Is F Mec International Financial Services Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%