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

F MEC International Financial Services Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations. The submission, dated April 04, 2026, addresses the company's compliance status for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which governs the dematerialisation process of physical share certificates. The filing was made to BSE Limited's Listing Department, where the company trades under scrip code 539552.

Certificate Details and Verification Process

The compliance certificate was prepared based on confirmation received from the company's Registrar and Transfer Agent, Skyline Financial Services Pvt. Ltd. The RTA provided its certificate dated April 01, 2026, confirming the status of physical share certificates received for dematerialisation during the quarter.

Key Compliance Confirmations

Both the company and its RTA confirmed two critical compliance aspects regarding the physical share certificates processed during the quarter:

• The securities comprised in the certificates have been listed on the stock exchange where the earlier issued securities are listed
• The certificates were rejected after due verification process

Corporate Governance and Documentation

The filing was executed by Ronika Dhall, Company Secretary cum Compliance Officer (Membership No. A39463), who digitally signed the submission on April 04, 2026. The documentation includes the original certificate from Skyline Financial Services Pvt. Ltd., which was signed by Parveen Sharma as the authorised signatory.

This quarterly compliance filing demonstrates F MEC International Financial Services Limited's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in the securities dematerialisation process.