F MEC International Financial Services Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to discuss the company's financial performance. The meeting, scheduled for 3:30 P.M. at the registered office in New Delhi, constitutes the fourth gathering of the board for the financial year 2026-2027.

Agenda for the Meeting

The primary agenda item for the upcoming board meeting is the consideration and approval of the audited financial results. The board will review the financial statements for the quarter and year ended on March 31, 2026, along with the accompanying auditor's report. This disclosure is being made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the securities of f mec international financial services has been closed since April 1, 2026. This restriction applies to directors, officers, employees, designated persons, and their immediate relatives.

The trading window will remain closed until 48 hours after the declaration of the audited financial results for the period ended March 31, 2026. The company has already intimated the stock exchanges regarding this closure and the subsequent reopening schedule.

Meeting Details

F MEC International Financial Services Limited has secured shareholder approval to sub-divide its equity shares, altering the capital structure of the company. The decision was taken via an ordinary resolution passed during the 1st Extra-Ordinary General Meeting (EGM) held on May 4, 2026. The meeting, conducted through Video Conference, approved the amendment to the Memorandum of Association (MOA) to facilitate the split.

Share Sub-Division Details

The resolution approved the sub-division of the company's Authorized, Issued, Subscribed, and Paid-up Equity Share Capital. Existing equity shares with a nominal face value of ₹10 each will be split into five equity shares of ₹2 each, fully paid-up. This move aims to enhance the liquidity of the shares by increasing the number of outstanding shares available in the market.

Regulatory Compliance and Filing

Following the approval, the company filed Form SH-7 regarding the alteration in share capital with the relevant authorities. The filing was made under SRN AC3549300 on May 20, 2026, and received approval on May 22, 2026. The amendment modifies Clause V of the MOA to reflect the new face value and the adjusted authorized share capital structure.

The amendment to the MOA updates the authorized share capital to ₹15,00,00,000, divided into 7,50,00,000 equity shares of ₹2 face value each. The intimation regarding this corporate action has been submitted to the BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.