The Annexure

News to 9 October 2026 ·

Desk›Financial Services› F Mec International Financial Services Ltd

F Mec International Financial Services Ltd

BSE 539552 · NSE FMEC · ISIN INE108T01021 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹11.94

-3.94%

BSE close, 28 August 2026

Market cap

₹58.39 cr

4.9 cr shares · Micro cap

Free float

₹36.84 cr

as published

P/E · P/B

11.6× · 4.44×

EPS ₹1.03 · BV ₹2.69

FY25-26 rev / PAT

10.80 / 2.22

₹ cr, as filed

Filings, window

24

4 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹10.45 52-WK HIGH ₹27.30 ₹11.94 9% of range
Against 52-week high-56.3%
Against 52-week low+14.3%
Day change-3.94%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.03
Price / earnings11.60×
Price / book4.44×
Book value — derived, price ÷ P/B₹2.69
Return on equity38.21%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
38.28%
ROE as published
38.21%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 8.02 3.16 0.64 — —
Mar-26 · Q 4.11 0.76 0.85 — —
FY25-26 10.80 2.22 2.49 — —

Quarter on quarter

Revenue, quarter on quarter
+95.1%
Net profit, quarter on quarter
+315.8%

Disclosure profile 24 filings in the window

0 median 16.0 sector max 100 24 79th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
KMP1
Name Change1
Selected sub-total4
Procedural
General8
AGM / EGM4
Newspaper Publication3
Allotment1
Annual Report1
Board Meeting1
Compliance Certificate1
Trading Window1
Procedural sub-total20
Total24

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

24 filings · 4 selected · busiest 2026-08-06 and 2026-08-07

Filing rhythm · the twelve most recent

2026-08-192026-10-06

SelectedProcedural

Filings

24 in the window · 8 earlier on record

  1. 6 October 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 →

  2. 28 September 2026 ·

    General

    Disclosures Of Reasons For Encumbrance By Promoter Of Listed Companies Under Reg. 31(1) Read With Regulation 28(3) Of SEBI (SAST) Regulations, 2011.

    The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Regulation 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on ....

    Company Update / General View filing →

  3. 28 September 2026 ·

    General

    Disclosures Under Reg. 31(1) And 31(2) Of SEBI (SAST) Regulations, 2011.

    The Exchange has received disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares of Shares & Takeovers) Regulations, 2011 on 28th September, 2026 for Pankaj Kumar.

    Company Update / General View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading Window shall remain closed with effect from October 1, 2026 till the conclusion of 48 hours after declaration of Unaudited Financial Results for the quarter ended September 30, 2026

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

  5. 10 September 2026 ·

    Allotment

    Allotment

    Disclosure under Regulation 30 & 51 of the SEBI (Listing Obligation & Disclosure Requirements), 2015- Allotment of Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debentures ('NCDs') ....

    Company Update / Allotment of Equity Shares View filing →

  6. 3 September 2026 ·

    AGM / EGM

    Disclosure Of Voting Results & Scrutinizer's Report Of 33Rd Annual General Meeting Of The Company In Terms Of Regulation 44 Of SEBI (LODR) Regulations, 2015

    Scrutinizer's Report of 33rd Annual General Meeting of the Company held on Tuesday, 01st September, 2026.

    AGM/EGM / AGM View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Scrutinizer's Report

    Scrutinizer's Report on Remote E-voting & E-voting in Annual General Meeting of the company held on Tuesday, 01st September, 2026 through Video Conferencing/Other Audio-Visual Means.

    AGM/EGM / AGM View filing →

  8. 2 September 2026 ·

    Change in Management

    Change in Management

    1. Resignation of Ms. Ronika Dhall as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 02nd September, 2026. 2. Appointment of Ms. Ayushi ....

    Company Update / Change in Management View filing →

  9. 1 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome & Summary of the Proceedings of 33rd Annual General Meeting of the Company held through Video Conferencing or other Audio-Visual means on Tuesday, 01st September, 2026

    AGM/EGM / AGM View filing →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 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 →

  15. 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 →

  16. 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 →

  17. 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 →

  18. 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 →

  19. 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 →

  20. 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 →

  21. 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 →

  22. 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 →

  23. 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 →

  24. 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 →

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