F Mec International Financial Services Ltd — Updates, 24-06-2025: Company Update

F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED

CIN: L65100DL1993PLC053936

Website: www.fmecinternational.com

Email:fmecinternational@gmail.com

Tel: 01149954225

Dated: 24.06.2025

To

Listing Department

BSE Limited

Floor 25, P J Towers,

Dalal Street, Mumbai-400001

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 – Appointment of M/s. KSJ & Co., Chartered Accountants

(FRN:016024N) as the Statutory Auditor of M/s F Mec International Financial Services Limited

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III - Part A of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-

1/P/CIR/2023/123 dated July 13, 2023, we hereby inform you that, based on the recommendation of

the Audit Committee in their meeting held on Friday, 20.06.2025 at 11:AM, the Board of Directors

have considered and recommended to the members for their approval at the ensuing Annual General

Meeting in their meeting held today on Tuesday, 24th day of June, 2025 from 03:00 P.M. to 03:30

P.M. at the Registered office of the Company and approved the following Resolution:

1. Appointment of M/s. KSJ & Co., Chartered Accountants (FRN:016024N) as Statutory

Auditors of the Company, in place of retiring Auditors M/s Sanjay K Singhal & Co. for a

period of 5 (Five) consecutive years from the conclusion of the 32nd Annual General Meeting

till the conclusion of the 37th Annual General Meeting.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure A to this

letter.

This above intimation is also being uploaded on the Company’s website at

https://fmecinternational.com/.

You are requested to take the same on your record.

For F Mec International Financial Services Limited

Apoorve Bansal

Managing Director

DIN: 08052540

Enclosure: Consent Letter of the Auditor

908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001

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Annexure-A

1. Appointment of Statutory Auditor

Particulars Details

Nature of the Firm M/s. KSJ & Co., Chartered Accountants

Firm Registration Number 016024N

Address C-108, First Floor, Shivalik, New Delhi-110017

Reason of Appointment Completion of the term of M/s. Sanjay K Singhal &

Co. Chartered Accountant(s), being the retiring

auditors have completed their term of 10 years and

shall hold the office as the Statutory Auditor(s) of the

Company until the conclusion of the ensuing Annual

General Meeting of the Company

Date of Appointment & Terms of

Appointment

Based on the recommendation of the Audit

Committee, the Board of Directors of the company in

its meeting held on June 24, 2025 inter alia considered

and recommended the appointment of M/s. KSJ &

Co., Chartered Accountants as Statutory Auditor of the

Company subject to the approval of shareholders in

the ensuing AGM.

The term of appointment of M/s. KSJ & Co. will be

for a consecutive period of five years, from the

conclusion of the 32nd Annual General Meeting till the

conclusion of the 37th Annual General Meeting

Brief Profile KSJ & Co. is a CA FIRM that offers peer to peer

solutions to a wide range of services, including -

Accounting Services, Business Tax Planning Services

and Business Financial Planning Services to Business

Setup and Merger & Acquisition.

The Firm has 7 partners and other professional staff

members representing separate service verticals.

The Audit Firm has a Peer Review Certificate valid till

31.03.2028.

Disclosure of relationships between directors

(In case of appointment of a director);

Not Applicable

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