F Mec International Financial Services Ltd

Encumbrance release details

• Pledge release on 15,39,999 shares by promoter Pankaj Kumar to Grow Money Capital Private Limited (NBFC).
• Total promoter holding: 3,584,394 shares, 7.33% of capital.
• Post-event encumbered shares: 15,39,999 shares, 3.14% of total capital.
• Encumbrance type: Release of pledge in favour of Grow Money Capital Private Limited.
• Date of release: 24 September 2026.
• End use of funds: Personal use by promoters.
• Disclosure filed with stock exchanges under SEBI Reg 31(1)/(2).

Encumbrance release and promoter holding

• Promoter Pankaj Kumar pledged 15,39,999 Dhvija Finance shares to Grow Money Capital Private Limited.
• Pledge release completed on 24 September 2026.
• Promoter total holding: 35,84,394 shares (7.33%).
• 14% of total share capital remains encumbered.
• End use of funds: personal use by promoters.
• Date of reporting: 28 September 2025.
• Company listed on BSE Limited; Dhvija Finance Limited as target.

Dhvija Finance Limited closes trading window from Oct 1, 2026 until expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 2026

Regulatory filing details

• Issuer: Dhvija Finance Limited (Scrip code 539552).
• Date: 03.09.2026.
• Scrutinizer’s Report enclosed under SEBI LODR Regulation 44.
• Purpose: Scrutinizer’s Report for AGM regulatory requirements.

AGM details

• Date: 01 Sep 2026; mode: video conferencing.
• Record date: 25 Aug 2026; shareholders on record: 4,451.
• Attendees via VC: 57; Promoters: 9; Public: 48.

Resolutions and outcomes

• Resolution 1: Adopt audited financial statements; Ordinary, passed.
• Resolution 2: Re-appoint Apoorve Bansal as director; Ordinary, passed.
• Resolution 3: Revision in remuneration for Apoorve Bansal; Special, passed.
• Resolution 4: Change in Registered Office; Special, passed.

Dividend

• No dividend proposed or declared.

Director changes

• Apoorve Bansal re-appointed as director.

Auditors

• No auditor changes reported.

Related party transactions

• No material related party transactions disclosed.

Resignation of Company Secretary

• Ronika Dhall resigned as Company Secretary and Compliance Officer, effective 02 Sep 2026.
• Reason: to pursue career opportunities outside the organization.

Appointment of Company Secretary

• Ayushi Singh appointed Company Secretary and Compliance Officer, effective 02 Sep 2026.
• Reason: to replace Ronika Dhall after resignation.
• Profile: ICSI Associate (ACS 76123); B.Com; LL.B.
• Disclosures: Not Applicable; no related-party relationships disclosed.
• Under Companies Act 2013 and SEBI LODR Regulations 2015.

AGM Details

• Date and duration: 01 Sep 2026, 12:38–12:57 PM, via VC/OAVM.
• Venue: registered office; VC/alternate venue due to renovation.

Key Resolutions

• Adopt audited financial statements for year ended March 31, 2026, and accompanying reports.
• Re-appoint director by rotation (Apoorve Bansal) eligible for reappointment.
• MD remuneration revision: approval of revised remuneration for Apoorve Bansal.
• Change in registered office within the same state from Delhi-1 to Delhi-2.

Voting Results

• Resolution 1 (Ordinary): Adopt financial statements — passed.
• Resolution 2 (Ordinary): Re-appointment of Apoorve Bansal — passed.
• Resolution 3 (Special): MD remuneration revision — passed.
• Resolution 4 (Special): Change of registered office — passed.

Dividend

• No dividend proposed or approved.

Director Changes

• Director Apoorve Bansal re-appointed after retirement by rotation.

Auditors

• Statutory auditor and secretarial auditor attended; no changes announced.

Name change details

• Former name: F Mec International Financial Services Limited; new name: Dhvija Finance Limited.
• Effective date of name change: 28 August 2026.
• Regulatory approval: BSE granted Final Approval for name and symbol on 24 August 2026.
• New symbol: DHVIJAFIN; effective from 28 August 2026.
• Exchange identifiers updated: Scrip ID DHVIJAFIN; Abbreviated name DHVIJAFIN, effective 28 Aug 2026.
• Process to implement the name change with regulators and departments has started.
• Subject to regulatory implementation; final effect pending completion.
• Impact on stakeholders or operations not described.