F Mec International Financial Services Limited has announced a key leadership appointment, designating Mr. Kabeer Choudhary as Executive Director with immediate effect. The appointment was formalized during the company's 1st Board Meeting for Financial Year 2026-2027, held on April 08, 2026, at the registered office.

Board Approval and Regulatory Compliance

The Board of Directors approved Mr. Choudhary's appointment based on recommendations from the Nomination and Remuneration Committee. The decision was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Mr. Choudhary meets all regulatory requirements and has not been debarred from holding directorship by SEBI or any other regulatory authority.

Director Profile and Qualifications

Mr. Kabeer Choudhary brings significant expertise to his new role as Executive Director. His educational background includes graduation from Hansraj College, Delhi University, and an MBA from IIM-Kolkata. The company highlighted his extensive experience as a founder with a demonstrated history in the financial services industry.

Professional Experience and Skills

Mr. Choudhary's professional profile demonstrates strong capabilities in several key areas essential for his executive role:

• Deal Sourcing: Extensive experience in identifying and evaluating business opportunities
• Management Leadership: Proven track record in organizational management
• Strategic Leadership: Strong strategic planning and execution capabilities
• Business Development: Professional expertise in expanding business operations

Corporate Governance and Independence

The company has disclosed that Mr. Choudhary maintains independence in his directorship role, with no familial or business relationships with existing directors or key managerial personnel of the company. This ensures adherence to corporate governance standards and maintains board independence as required by regulatory frameworks.

Regulatory Notifications

F Mec International Financial Services Limited has fulfilled all mandatory disclosure requirements under SEBI regulations. The appointment details have been communicated to both BSE Limited and uploaded on the company's official website at fmecinternational.com. The notification was signed by Company Secretary cum Compliance Officer Ronika Dhall, ensuring proper documentation and regulatory compliance.

F MEC International Financial Services Limited's board meeting held on April 8, 2026, concluded with approval of significant corporate actions including share restructuring, bonus issue, and fund raising initiatives. The meeting, conducted at the company's registered office in New Delhi from 3:30 PM to 4:50 PM, addressed multiple strategic proposals requiring shareholder approval.

Share Restructuring and Bonus Issue Approved

The board approved the sub-division of existing equity shares from face value of ₹10 each into ₹2 each, effectively splitting each share into 5 shares. Additionally, the company will issue bonus shares in the ratio of 1:10, meaning shareholders will receive 1 bonus share of ₹2 face value for every 10 shares held.

Share Capital Structure Changes

The corporate actions will significantly alter the company's share capital structure, with both authorized and paid-up capital being restructured to accommodate the lower face value.

NCD Fundraising Initiative

The board approved raising funds through issuance of up to 5,00,000 secured, unlisted, non-convertible debentures with face value of ₹100 each, aggregating up to ₹5,00,00,000. The Series-A NCDs will carry an interest rate of 16% per annum with an 18-month tenure from allotment date.

EGM and Key Appointments

The company scheduled an Extraordinary General Meeting for May 4, 2026, at 12:30 PM through video conferencing to seek shareholder approval for the proposed actions. The board also approved Mr. Kabeer Chaudhary's designation change from Professional Non-Executive Director to Executive Director, effective April 8, 2026.

Regulatory Compliance and Timeline

The company has ensured full compliance with SEBI regulations, providing detailed disclosures under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The corporate actions are expected to be completed on or before June 2, 2026, subject to necessary approvals.

Source: None/Company/INE108T01013/e69c722a-1c2b-4369-b388-0432880e16bc.pdf