F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve the proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder) and SEBI Listing Regulations, 2015, subject to the approval of the shareholders of the Company.\r\n \r\n2. To consider and approve of issuance of bonus shares of the Company in accordance with applicable provisions of the Companies Act, 2013, the rules thereunder and the Articles of Association of the Company subject to the approval of the shareholders of the Company. \r\n \r\n3. To consider and approve the proposal to raise funds through the issuance of secured, unlisted Non-Convertible Debentures on a Private Placement basis.\r\n\r\n4. To consider and approve the change in the designation of Mr. Kabeer Chaudhary from Professional Non-Executive Director to Whole Time Director of the company.\r\n\r\n5. Any other matter with the permission of the Chair\r\n