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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.