Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Fair Practice Code Nomination & Remuneration Policy
Vigil Mechanism
Policy on Determination of Materiality of Events
Terms & Conditions of Appointment of Independent Directors
Policy on Prevention of Sexual Harrasment (POSH) Act,2013

FINANCIAL YEAR 2021-22

CG REPORT 30.06.2021
CG REPORT 30.09.2021
CG REPORT 31.12.2021
CORPORATE GOVERNANCE REPORT 31.3.2022

FINANCIAL YEAR 2022-23

CG REPORT 30.06.2022
CG REPORT 30.09.2022
CG REPORT 31.12.2022
CG REPORT 31.03.2023

FINANCIAL YEAR 2023-24

CG REPORT 30.06.2023
CG REPORT 30.09.2023

Reg 30-Disclsoure for change in Management of the Company
Reg 30-Intimation for resignation of Company Secretary
Reg 30- Intimation for appointment of Indpendent Women Director
Reg 30- Intimation for Resignation of Executive Director
Reg 30_Intimation for resignation of Company Secretary
Reg 30-Disclsoure for change in Management of the Company
Resignation of Ms. Nikita Sharma as Company Secretary of the Company
Cessation of Mr. Rohit Agrawal as Independent Direcyor of the Company
Reg 30 - Disclosure of Change in Management
Intimation of appointment of CFO_reg 30_Fmec
Intimation of resignation of CFO_reg 30_fmec
Intimation under reg 30_appoitment of CS
Intimation of Resignation of Company Secretary
INTIMATION UNDER REG 30_APPOINTMENT OF CS
INTIMATION ABOUT APPOINTMENT AND RESIGNATION OF DIRECTOR
REG 30 CS APPOINTMENT AND RESIGNATION
REG 30 APPOINTMENT AND RESIGNATION OF ID
Reg 30 Reappointment of Mr. Apoorve Bansal as Managing Director
Reg 30 Regularisation of Mr. Kabeer Chaudhary as Independent Director
Reg 30 Resignation of Company Secretary

2024-25

Intimation of Appointment of CS & Compliance Officer
Intimation of Change in Management

Annual Report - 2021
Annual Report - 2022
Annual Report - 2023
Annual Report - 2024
Annual Report - 2025

2021-2022

June 2021
SEPTEMBER 2021
DECEMBER 2021
MARCH 2022

2022-2023

June 2022
UFR SEPT 2022
UFR DEC 2022
FINANCIAL RESULTS 31.03.2023

2023-2024

JUNE 2023
SEPTEMBER 2023
DECEMBER 2023
MARCH 2024 AUDITED FINANCIAL RESULTS

2024-2025

JUNE 2024
SEPT 2024
DEC 2024
MARCH 2025

2025-2026

JUNE 2025
SEPT 2025
VOTING RESULT - AGM 25.09.2021
VOTING RESULTS AGM 2022
VOTING RESULTS EGM 2022
VOTING RESULTS AGM 2023
VOTING RESULTS AGM 2024
Voting Results EGM 2025
VOTING RESULTS AGM 2025
VOTING RESULTS EGM_18122025

2021-22

Shareholding Pattern- 30.06.2021
Shareholding Pattern- 30.09.2021
Shareholding Pattern- 31.12.2021
SHAREHOLDING PATTERN-31.03.2022

2022-23

SHAREHOLDING PATTERN-30.06.2022
SHAREHOLDING PATTERN-30.09.2022
SHAREHOLDING PATTERN-31.12.2022
SHAREHOLDING PATTERN 31.03.2023

2023-24

SHAREHOLDING PATTERN 30.06.2023
SHAREHOLDING PATTERN 30.09.2023
SHAREHOLDING PATTERN 31.03.2024
SHAREHOLDING PATTERN 31.12.2024

2024-25

Shareholding Pattern 30.06.2024
Shareholding Pattern 30.09.2024
Shareholding Pattern 31.12.2024
Shareholding Pattern 31.03.2025

2025-26

Shareholding Pattern 30.06.2025
Shareholding Pattern 30.09.2025
Shareholding Pattern 31.12.2025
Annual Return-2021
Annual Return-2022
Annual Return-2023
Annual Return-2024
FMEC Valuation Report November 2022
FMEC Valuation Report October 2023

FY 2021-2022

Notice of Board Meeting 12.08.2021
Notice of Board Meeting - 11.11.2021
Intimation of Trading Window Closure for Quarter Ended 31.12.2021
Notice of Board Meeting - 11.02.2022
intimation for change in registered office 11.02.2022
NOTICE 3RD BM 2021
NOTICE 4TH BM 2021
NOTICE AGM F MEC 2021
PUBLICATION OF AGM 2021

FY 2022-2023

NOTICE OF 1ST BOARD MEETING 26.05.2022
NOTICE OF 2ND BOARD MEETING 19.07.2022
AGM NOTICE 2022
FInal Valuation Report
INTIMATION OF BM TO ST EX 14-11-202
INTIMATION OF BM reg 29
Trading window clsoure
EGM NOTICE SD
NEWSPAPER INTIMATION REG 47
F MEC REG 13(3) DEC 2022
F MEC REG 27(2) DEC 2022
F MEC REG 74(5) DEC 2022
F MEC REG 76 DEC 2022
PUBLICATION BM FMEC 14022023
SDD DECEMBER 2022
UFR REG 30 FMEC DEC 2022
FMEC REG 13(3) JUNE 2022
FMEC REG 27(2) JUNE 2022
FMEC REG 74(5) JUNE 2022
FMEC REG 76 JUNE 2022
SDD FMEC JUNE 2022
SE FMEC OUTCOME OF BM 19.07.2022
NOTICE 3RD BM 14-11-2022
NOTICE 4TH BM 25-11-2022
NOTICE 5TH BM 14-02-2023
PUBLICATION OF AGM 2022

FY 2023-2024

Notice of AGM 2023
Notice of EGM 2023
Intimation of BM 05092023
Intimation of BM 09112023
Intimation of BM 11082023
Intimation of BM 19102023
Intimation of BM 25052023
PUBLICATION AGM 2023
PUBLICATION EGM 2023
PUBLICATION UFR DECEMBER 2022
PUBLICATION UFR JUNE 2023
PUBLICATION UFR MARCH 2023

FY 2024-2025

Newspaper Publication of Financial Results_Reg 47
Notice & Agenda of BM
Notice & Agenda of BM_12.08.2024
NOTICE OF AGM 2024
Notice & Agenda of Board Meeting_29.08.2024
Notice & Agenda of Board Meeting_13.11.2024
Notice & Agenda of Board Meeting_13.02.2025

FY 2025-2026

Notice & Agenda of 1st Board Meeting_29.08.2025
Notice & Agenda of 2nd Board Meeting_24.06.2025
Notice & Agenda of 3rd Board Meeting_21.07.2025
Notice of EGM_21082025
Notice & Agenda of 4th Board Meeting_13.08.2025
Notice and Agenda of 5th BM_30.08.2025
Notice of AGM 2025
Notice & Agenda of 6th BM_13.10.2025
Notice & Agenda of 7th BM_13.11.2025
Notice & Agenda of 8th BM_20.11.2025
Notice of EGM_18.12.2025

2021-22

OUTCOME OF BM 26.06.2021
OUTCOME OF BM 12.08.2021
OUTCOME OF BM 11.11.2021
OUTCOME OF BM 11.02.2022

2022-23

OUTCOME OF BM 26.05.2022
OUTCOME OF BM 19.07.2022
REG 30 OUTCOME
OUTCOME REG 30 FMEC 14022023
OUTCOME 14-11-2022
OUTCOME 25-11-2022
OUTCOME 14-02-2023

2023-24

Outcome of Board Meeting 29052023
Outcome of Board Meeting 07082023
Outcome of Board Meeting 05092023
Outcome of Board Meeting 19102023

2024-25

Outcome of Board Meeting 29052024
Outcome of Board Meeting 12082024
Outcome of Board Meeting 29082024
Outcome & Transcript of Annual General Meeting 23092024
Outcome of Board Meeting 13112024
Outcome of the Board Meeting 13022025

2025-26

Outcome of Board Meeting_29052025
Outcome of Board Meeting_24062025
Outcome of Board Meeting_21072025
Outcome of Board Meeting_13082025
Outcome of EGM_21082025
Outcome & Transcript of AGM 26092025
Outcome of Board Meeting_13102025
Outcome of Board Meeting_20.11.25
Outcome of EGM_18122025

SCRUTINIZER RERORT AND VOTING RESULT 2021
SCRUTINIZER REPORT- 2022
Scrutinizer Report_AGM_30112022
SCRUTNIZER REPORT EGM 2022
Scrutinizer Report AGM 2023
Scrutiizer Report AGM 2024
Scrutinizer Report EGM 2025
Scrutinizer Report AGM 2025
Scrutinizar Report EGM_18122025

Reg 13(3)
REG 27(2)
REG 30 OUTCOME
Reg 74(5)
Reg 76
DIGITALLY SIGNED PCS Certifiate Regulation 163_F Mec
Signed PCS Certifiate Regulation 163_F Mec

2024-25

Non-Applicability of Reg. 24A
Non-Applicability of Reg. 23(9)-RPT29052024

June

Reg.13(3)-Statement of Investor Complaint 30.06.2024
Certificate under Reg.74(5) 30.06.2024
Reg. 76-Reconciliation of Share Capital Audit Report 30.06.2024
Reg. 27(2)-Non Applicability Certificate 30.06.2024
SDD Compliance Certificate 30.06.2024
Closure of Trading Window

September

Reg. 13(3) Statement of Investor Complaint
Reg. 74(5) Certificate
REG 76 Reconciliatio of Share Capital Audit Report
Reg. 27(2) Non Applicability Certificate
SDD Compliance Certificate
Closure of Trading Window

December

Reg. 13(3) Statement of Investor Complaint
Reg. 74(5) Certificate
REG 76 Reconciliatio of Share Capital Audit Report
Reg. 27(2) Non Applicability Certificate
SDD Compliance Certificate
Closure of Trading Window

March

Reg. 74(5) Certificate
SDD Compliance Certificate
Integrated Governance
Reg 76 Reconciliation of Share Capital Audit Report
Reg. 24(A) Non Applicability Certificate
Reg. 27(2) Non Applicability Certificate
Closure of Trading Window
BSE Intimation of Change in Management

2025-26

JUNE

Reg.74(5) Certificate
SDD Compliance Certificate
Closure of Trading Window
Reg. 27(2) Non Applicability Certificate
Integrated Governance
Reg 76 Reconciliation of Share Capital Audit Report

SEPTEMBER

Integrated Governance
Reg. 74(5) Certificate
Reg.76 Reconciliation of Share Capital Audit Report_Sept 2025
Reg 27(2) Non Applicability of CGR
SDD Compliance Certificate

DECEMBER

Integrated Governance
Reg. 74(5) Certificate
Reg 76 Reconciliation of Share Capital Audit Report
Reg 27(2) Non Applicability of CGR

Ms. Ronika Dhall
Company Secretary & Compliance Officer
Tel. : 011-45548681
E-mail : fmecinternational@gmail.com