F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the 6th Meeting of the Board of Directors of the Company for the Financial Year 2023-2024 is scheduled to be held on Tuesday 13th February 2024 at 02:30 P.M. at the Registered Office of the Company situated at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi-110001 to consider and approve the Unaudited Financial Results along with Limited Review Report of the Company for Quarter and nine months ended on 31st December, 2023 or any other item which is not included in the agenda, with the permission of the chair and consent of majority of the directors present in the meeting.