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.

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.