F MEC International Financial Services Limited has issued a notice regarding its upcoming Board of Directors meeting scheduled for Thursday, 28th May, 2026 at 3:30 P.M. The meeting will be held 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 this 4th Meeting of the Board of Directors for the Financial Year 2026-2027 is to consider and approve the Audited Financial Results along with the Auditor Report of the Company for the Quarter/Year ended on 31st March, 2026. This meeting is being convened to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
Additionally, the company has implemented a trading window closure 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 has been closed since 1st April, 2026 and will remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter/year ended 31st March, 2026. This closure applies to Directors, Officers, Employees of the Company, along with Designated Persons and their immediate relatives.
The trading window is scheduled to re-open after 48 hours of the declaration of the Audited Financial Results. The company notes that this information has already been intimated to the Stock Exchange.
The notice is signed by Apoorve Bansal, Managing Director (DIN: 08052540), and is dated from Delhi on 25th May, 2026.