F Mec International Financial Services Ltd — Board Meeting, 24-06-2025: Board Meeting

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

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

Scrip Code: 539552

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 (Listing Regulations) in respect of “Outcome of Board Meeting held on 24thth day of June,

2025”

Dear Sir/Ma’am,

This is to inform you that the 2nd Meeting of Board of Directors of the Company for the Financial Year 2025-2026 held

on shorter notice on Tuesday, 24th June, 2025 at 3:00 P.M. and concluded at 03:30 P.M. at registered office of the

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

The Outcome of the 2nd Meeting of the Board of Directors of F MEC INTERNATIONAL FINANCIAL

SERVICES LIMITED is as follows:

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.

There was no other matter to discuss and the meeting concluded with a vote of thanks to the chair at 03.30 P.M approx.

Kindly treat this as a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations 2015, read with Part A of Schedule III of the said Regulations.

Thanking You

For F MEC INTERNATIONAL FINANCIAL

SERVICES LIMITED

Apoorve Bansal

Managing Director

DIN:08052540

Encl:

1) Consent of the Statutory Auditor

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