F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR, 2015, we wish to inform you that to comply with Regulation 33 of SEBI LODR, 2015, the 4th Meeting of the Board of Directors of the Company for the Financial Year 2024-2025 is scheduled to be held on Wednesday, l3th November, 2024 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 to consider and approve, amongst other items of Agenda Unaudited Financial results\r\nalong with Limited Review Report of the Company for Quarter ended on 30th September, 2024.