F MEC International Financial Services Limited has scheduled its first board meeting for Financial Year 2026-2027 on April 8, 2026 at 3:30 PM at its registered office in New Delhi. The meeting will address several significant corporate actions including share restructuring and fund raising initiatives.

Key Agenda Items

The board meeting will consider multiple strategic proposals that could impact shareholders and the company's capital structure:

Share Restructuring Proposals

The company will deliberate on the sub-division of existing equity shares having face value of Rs. 10/- each, in accordance with the Companies Act, 2013 and SEBI Listing Regulations, 2015. This proposal requires subsequent shareholder approval for implementation.

Additionally, the board will consider issuing bonus shares in compliance with applicable provisions of the Companies Act, 2013 and the company's Articles of Association, also subject to shareholder consent.

Fund Raising Initiative

F MEC International Financial Services plans to raise funds through the issuance of secured, unlisted Non-Convertible Debentures on a private placement basis. This funding mechanism will be evaluated during the board meeting as part of the company's capital expansion strategy.

Management Changes

The board will consider changing Mr. Kabeer Chaudhary's designation from Professional Non-Executive Director to Whole Time Director, indicating a shift toward more active operational involvement in the company's management structure.

Trading Window Closure

In compliance with insider trading regulations, the company has announced that the trading window for its equity shares will remain closed from March 31, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026, as per the company's insider trading policy and SEBI regulations.

F MEC International Financial Services Limited has issued a clarification to BSE Limited regarding the recent significant movement in its share price. The company responded to BSE's inquiry dated March 24, 2026, explaining that the price volatility is market-driven rather than due to any undisclosed material information.

Regulatory Compliance Confirmation

The company emphasized its commitment to regulatory compliance in its response to the stock exchange. F MEC International confirmed that all material information that may impact the company's operations and performance has been regularly disclosed to the stock exchange in accordance with applicable regulations.

Market-Driven Price Movement

F MEC International attributed the share price movement to general market conditions and investor perception rather than any company-specific developments. The company stated that the movement is purely market-driven, indicating no undisclosed material events or information that could have influenced the stock's performance.

Company Communication Details

The clarification was signed by Ronika Dhall, Company Secretary and Compliance Officer, and submitted digitally on March 25, 2026. The response addressed BSE's inquiry reference number L/SURV/ONL/PV/APJ/2025-2026/3459, demonstrating the company's prompt response to regulatory queries.

The company requested BSE to take the clarification on record, maintaining transparency with the stock exchange and investors regarding the recent price movements in its shares.