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The Annexure

Desk Financial Services F Mec International Financial Services Ltd

F Mec International Financial Services Ltd

BSE 539552 FMEC INE108T01021
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

23 filings · 3 material · busiest 2026-08-06 and 2026-08-07

What it files

Filings

23 in the window

  1. 25 August 2026

    Name Change

    Change of Company Name

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Name Change Final Approval granted by BSE vide Notice No. 20260824-17 dated 24th August, 2026 approving New Symbol ....

    Company Update / Change of Name View filing →

  2. 19 August 2026

    General

    Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015- Intimation Of New Corporate Office

    The Executive Committee at its meeting held on Tuesday, August 18, 2026 at 3.00 P.M. and concluded at 4.30 P.M. considered and took note of the Establishment of New Corporate Office of ....

    Company Update / General View filing →

  3. 19 August 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Facilitation Of Technical Infrastructure For Conducting The 33Rd Annual General Meeting Through VC/OAVM

    Owing to renovation work being undertaken at the registered office and non-availability of requisite networking/VC infrastructure thereat, the technical facilities for conducting the AGM ....

    Company Update / General View filing →

  4. 12 August 2026

    General

    Announcement Under Reg. 30(LODR)- Payment Of Interest On Non-Convertible Debentures (NCD'S)- Series A

    Intimation of Payment of Interest of Non - Convertible Debentures (NCDs) Series-A issued by the Company dated April 08, 2026.

    Company Update / General View filing →

  5. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, a statement containing notice of 33rd Annual General Meeting, Book Closure and remote e-voting published in 'Financial Express' ....

    Company Update / Newspaper Publication View filing →

  6. 7 August 2026

    General

    Announcement Under Reg. 30 (LODR)- Intimation Of Cut Off/Record Date For The Purpose Of 33Rd AGM

    Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed 25th August, 2026 as the cutoff/Record Date for determining the eligibility of members to attend and ....

    Company Update / General View filing →

  7. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Publication of Notice for Change of Name of the Company.

    Company Update / Newspaper Publication View filing →

  8. 6 August 2026

    General

    Receipt Of New Certificate Of Inc orporation Upon Change Of Name

    Intimation of Receipt of New Certificate of Inc orporation upon Change of Name, received from the Ministry of Corporate Affairs

    Company Update / General View filing →

  9. 6 August 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting

    The 33rd Annual General Meeting of the company will be held on Tuesday, 01st September, 2026 at 12.30 PM through Video Conferencing or Other Audio-Visual Means as per the agenda attached herewith.

    AGM/EGM / AGM View filing →

  10. 6 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  11. 31 July 2026

    General

    Announcement Under Regulation 3 (LODR)- In Principal Approval Of Name Change

    Intimation of In-Principle Approval for Name Change received from BSE Limited.

    Company Update / General View filing →

  12. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For AGM, 2026 & General Corporate Matters Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    This is to inform you that the 6th Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Friday, 31st July, 2026 at 03.30 P.M. and concluded at 04:40 ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 28 July 2026

    Board Meeting

    Board Meeting Intimation for AGM, 2026 & General Corporate Matters Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    F Mec International Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the ....

    Board Meeting / Board Meeting View filing →

  14. 23 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we hereby inform you that Ms. Ronika Dhall has tendered her resignation from the position of Company ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  15. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Advertisement Clipping of Extract of the Un-audited Financial Results for the Quarter & three months ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  16. 14 July 2026

    Trading Window

    Closure of Trading Window

    Revision of Closure of Trading Window-The Trading Window shall remain closed with effect from July 1, 2026 till the conclusion of 48 hours after the declaration of Un-audited Financial ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Declaration Of Un-Audited Financial Results & Other Corporate Matters In Terms Of Reg. 29 Of SEBI (LODR) Regulations, 2015

    F Mec International Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2026 ,inter alia, to consider and approve amongst ....

    Board Meeting / Board Meeting View filing →

  18. 13 July 2026

    General

    Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015

    Taking on Lease Additional Office Space on Lease

    Company Update / General View filing →

  19. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The company hereby encloses the certificate under Reg. 74(5) of SEBI (DP) Regulations, 2015 w.r.t physical share certificates received for dematerialization of securities for the quarter ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  20. 7 July 2026

    General

    Corporate Website Under Maintenance

    The Company is currently undertaking the process of revamping and redesigning its official corporate website, www.fmecinternational.com. In connection with the above upgradation activities, ....

    Company Update / General View filing →

  21. 1 July 2026

    Trading Window

    Closure of Trading Window

    The Trading Window shall remain closed with effect from July 01, 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 3oth June, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  22. 9 June 2026

    General

    Corporate Website Under Maintenance.

    The Company is currently undertaking the process of revamping and redesigning its official corporate website, www.fmecinternational.com. In connection with the above upgradation activities, ....

    Company Update / General View filing →

  23. 9 June 2026

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015-Circulation Of Unauthorised Third-Party Content On Social Media Platforms

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform the Stock Exchange that the Company has taken note of certain videos/content being circulated on third-party ....

    Company Update / General View filing →