F MEC International Financial Services Limited has issued a regulatory disclosure notice regarding an upcoming board meeting. The 5th Meeting of the Board of Directors for the Financial Year 2026-2027 is scheduled to be held on Saturday, 18th July, 2026 at 3:30 P.M. at the Registered Office of the Company at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi-110001.
The primary agenda item for the meeting is to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended on 30th June, 2026. This meeting is being conducted to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
In accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from 1st July, 2026. The closure will remain in effect until the conclusion of 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th June, 2026. This restriction applies to Directors, Officers, Employees of the Company, along with Designated Persons and their immediate relatives.
The notice references BSE circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited in compliance with amended SEBI (Prohibition of Insider Trading) Regulations, 2015. This disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice is digitally signed by Apoorve Bansal, Managing Director (DIN: 08052540), and issued from Delhi.