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FMEC F Mec International Financial Services Ltd Management Changes Announcement

F Mc

FMC

F Mec International Financial Services Ltd

(FMEC)

2025 Announcement

Bonus and Sub-division

WTD Appointment

Regulatory Compliance

Regulatory Compliance

EGM notice and remote e-voting

Appointment as Executive Di...

Stock split & bonus issue

Stock split and bonus

Regulatory Compliance

Share capital changes

Trading Window Closure

Clarification on price move...

Re-appointment of MD; Chang...

Advertisement Publication

Quarterly financial results

Unaudited Results

Capital clause amendment

Regulatory Compliance

Regulatory Compliance

Corporate contact update

Notice of EGM and remote e-...

Authorized share capital in...

Increase in Authorized Shar...

Regulatory disclosure

Unaudited Financial Results

Unaudited quarterly results

Board Meeting Notice

Management Change

Director Resignation

Dematerialization Update

Director Resignation

Secretarial Auditor Appoint...

Management Change

New Auditor Appointment

Annual Meeting Notice

Financial Results Published

E-Gmeeting Notice

Dematerialization Certificate

Statutory Auditor Appointment

Office Space Lease

Financial Results Published

Compliance Status

SEBI Non-Applicability

Regulatory Action

Compliance Certificate

Management Changes

Newspaper Publication

Dematerialization Update

Financial Results Published

Regulatory Update

Regulatory Compliance

AGM Notice Published

Financial Results Release

Certificate Submission

Partnership Opportunities

Newspaper Publication

Non-Applicability Announcement

Compliance Exemption

Disclosure Summary

Appointment of Officer

Compliance Certificate Subm...

Regulation Submission

Compliance Certificate Subm...

Non-Applicability Confirmation

Compliance Exemption

Management Change

Credit Ratings Declaration

Financial Results Publication

Regulation 74(5) Certificate

Financial Results

Preferential Issue

Certificate Confirmation

Re-appointment of Managing ...

Appointment and Resignation...

Management Changes

Change in Directorate

Financial Statements

Regulatory compliance

Certificate of Dematerializ...

Financial Statements

Debt Restructuring

Non-applicability of Regula...

Debt Restructuring Exemption

Regulatory Compliance

External Links:

Data:

Shareholders approved the appointment of Ms Pallavi Shukla as Non-Executive Independent Director for five years, enhancing board governance from the EGM outcomes.

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F Mec International Financial Services Ltd

2025

Announcement

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