ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
38 announcements
F Mec International Financial Services Ltd shareholders approved the re-designation of Mr. Kabeer Chaudhary from Non-executive Director to Whole Time Director at its EGM on May 04, 2026. The appointment is effective from April 08, 2026, for a five-year tenure.
F Mec International Financial Services held its 1st EGM on May 4, 2026. Shareholders approved a sub-division of equity shares, a bonus share issue, and the redesignation of Mr. Kabeer Chaudhary as a Whole Time Director for five years. All resolutions were passed via remote e-voting and e-voting at the meeting.
F Mec International Financial Services Ltd informed BSE that SEBI Regulation 24A (Annual Secretarial Compliance Report) is not applicable to the company. The exemption applies as the company's paid-up capital and net worth remain below the specified regulatory thresholds of ₹10 Crore and ₹25 Crore respectively.
F Mec International Financial Services Limited confirmed it is not classified as a Large Corporate under SEBI circular SEBI/HO/DDHS/P/CIR/2021/613. Consequently, the company is exempt from submitting disclosures related to incremental borrowings for Large Corporates.
F Mec International Financial Services Ltd has convened an EGM for May 4, 2026. Key agenda items include a 1:5 stock split, a 1:10 bonus share issue, and the redesignation of Mr. Kabeer Chaudhary as Whole Time Director. These actions aim to improve share liquidity and reward existing shareholders.
F Mec International Financial Services has approved the redesignation of Mr. Kabeer Choudhary as an Executive Director, effective April 08, 2026. Mr. Choudhary, an IIM-Kolkata alumnus, brings extensive experience in financial services and strategic leadership. This appointment strengthens the company's executive management team for the 2026-2027 financial year.
F Mec International Financial Services approved a 1:5 stock split and a 1:10 bonus issue. The board also approved raising ₹5 Crore through secured unlisted NCDs with a 16% coupon and an 18-month tenure. These actions aim to improve share liquidity and fund business growth.
F Mec International Financial Services Ltd submitted its quarterly certificate under SEBI Regulation 74(5) for the period ended March 31, 2026. The filing confirms the processing of physical share certificates received for dematerialization by the Registrar and Transfer Agent, Skyline Financial Services.