F Mec International Financial Services Ltd (DHVIJAFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by F Mec International Financial Services Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Chief Financial Officer of the Company with immediate effect.
Others (Uncategorized) · 03 Nov 2026, 7:23 pm
Dhvija Finance Appoints Manoj Kumar as Chief Financial Officer Dhvija Finance Limited has approved the appointment of Mr. Manoj Kumar as Chief Financial Officer and Key Managerial Personnel with immediate effect from 3rd Nov'26. He fills the casual vacancy created by the resignation of Ms. Mahima Jain. Kumar holds an M.Com degree and brings over 15 years of professional experience across finance, accounts, taxation, and financial management to lead the company's financial operations.
Clarification on Price Movement - Script Code: 539552- Reply to your letter dated October 28, 2026
Others (Uncategorized) · 02 Nov 2026, 9:26 pm
Dhvija Finance Clarifies Price Movement, Confirms No Undisclosed Material Events Dhvija Finance Limited clarified to BSE that recent significant share price movements are purely market-driven, reflecting micro-cap segment conditions and investor perception rather than undisclosed corporate developments. The company affirmed full compliance with Regulation 30 disclosure norms, highlighting past filings including Q1 FY27 revenue of ₹801.98 lakh (vs. ₹197.41 lakh YoY) and net profit of ₹315.93 lakh (vs. ₹32.83 lakh YoY), its recent name change, NCD allotments, and promoter pledge release. Its upcoming Board meeting on 5th Nov'26 will evaluate Q2 FY27 unaudited financial results.
Dhvija Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
Dhvija Finance Schedules Board Meeting for Q2 Earnings and Notes CFO Resignation Dhvija Finance Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, along with the Statutory Auditor's Limited Review Report. Additionally, the Board took note of the resignation of Chief Financial Officer Ms. Mahima Jain, submitted on 19th Oct'26.
The Exchange has sought clarification from Dhvija Finance Ltd on October 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 28 Oct 2026, 10:57 pm
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015, we hereby inform you that Ms. Mahima Jain has tendered her resignation from the position of Chief Financial ....
Change in Management · 19 Oct 2026, 10:18 pm
Dhvija Finance Announces Immediate Resignation of CFO Mahima Jain Dhvija Finance Limited announced that Ms. Mahima Jain has tendered her resignation from the position of Chief Financial Officer and Key Managerial Personnel with immediate effect on 19th Oct'26. The resignation was tendered due to personal and unavoidable circumstances, as communicated in her formal resignation letter received by the company on the same date.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Regulation 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on ....
Others (Uncategorized) · 28 Sept 2026, 6:58 pm
Dhvija Finance Announces Release of Promoter Pledge for 3.14% Stake Pankaj Kumar, member of the promoter group of Dhvija Finance Limited, disclosed the release of a pledge on 15,39,999 equity shares, representing 3.14% of the company's total share capital, on 24th Sep'26. The pledge had previously been created in favor of NBFC Grow Money Capital Private Limited solely for personal borrowing purposes. Pankaj Kumar holds an aggregate of 35,84,394 shares, accounting for a 7.33% equity stake in the company. Following this transaction, his encumbered shareholding stands reduced.
The Exchange has received disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares of Shares & Takeovers) Regulations, 2011 on 28th September, 2026 for Pankaj Kumar.
Others (Uncategorized) · 28 Sept 2026, 6:48 pm
Pankaj Kumar Releases Pledge on 3.14% Stake in Dhvija Finance Pankaj Kumar, a promoter group member of Dhvija Finance Limited, disclosed the release of a pledge on 15,39,999 equity shares, representing 3.14% of the company's total share capital, effective 24th Sep'26. The pledge had previously been created in favor of NBFC Grow Money Capital Private Limited for personal promoter borrowings. Following this transaction, Pankaj Kumar maintains a total holding of 35,84,394 equity shares, accounting for a 7.33% stake in the target company.
Submission of Resignation Letter and Clarification- Corporate Announcement dated 02nd September, 2026
Change in Management · 12 Sept 2026, 6:27 pm
Dhvija Finance Clarifies Timeline Regarding Resignation of Company Secretary Dhvija Finance Limited clarified to BSE that Company Secretary and Compliance Officer Ms. Ronika Dhall tendered her resignation on 22nd Jul'26, which was promptly intimated to the exchange on 23rd Jul'26. Per appointment terms, she served a mandatory notice period extending through the Annual General Meeting held on 1st Sep'26. Consequently, her cessation took effect on 2nd Sep'26 following Board acceptance on the same day, confirming no reporting delays occurred under SEBI LODR Regulation 30.
Disclosure under Regulation 30 & 51 of the SEBI (Listing Obligation & Disclosure Requirements), 2015- Allotment of Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debentures (''NCDs'') ....
Others (Uncategorized) · 10 Sept 2026, 6:34 pm
Dhvija Finance Allots ₹5 Crore Unlisted NCDs at 16% Coupon Dhvija Finance Limited's Board approved the allotment of 5,00,000 secured, unrated, unlisted, redeemable Non-Convertible Debentures (Series B) at a face value of ₹100 each, raising ₹5 crore on a private placement basis on 10th Sep'26. The NCDs carry a 16% per annum coupon payable quarterly with an 18-month tenure maturing on 11th Mar'28. The issue is secured by a pari-passu charge on company assets—including loans, receivables, and investments—maintaining a minimum 100% security cover until maturity. Default interest is set at 2% p.a. over coupon.
Scrutinizer''s Report of 33rd Annual General Meeting of the Company held on Tuesday, 01st September, 2026.
Annual General Meeting · 03 Sept 2026, 6:49 pm
Scrutinizer''s Report on Remote E-voting & E-voting in Annual General Meeting of the company held on Tuesday, 01st September, 2026 through Video Conferencing/Other Audio-Visual Means.
Annual General Meeting · 03 Sept 2026, 6:14 pm
1. Resignation of Ms. Ronika Dhall as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 02nd September, 2026. 2. Appointment of Ms. Ayushi ....
Change in Management · 02 Sept 2026, 9:55 pm
Dhvija Finance Appoints Ayushi Singh as Company Secretary Following Ronika Dhall's Resignation Dhvija Finance Limited announced the resignation of Ms. Ronika Dhall as Company Secretary and Compliance Officer, effective 2nd Sep'26, to pursue external career opportunities. Concurrently, the Board appointed Ms. Ayushi Singh to assume these Key Managerial Personnel roles, effective 2nd Sep'26. Ms. Singh brings strong academic credentials, holding degrees in Commerce and Law, alongside her Associate Membership with the Institute of Company Secretaries of India (ICSI). This immediate succession ensures continuity in the company's corporate governance and regulatory compliance operations.
Outcome & Summary of the Proceedings of 33rd Annual General Meeting of the Company held through Video Conferencing or other Audio-Visual means on Tuesday, 01st September, 2026
Annual General Meeting · 01 Sept 2026, 8:39 pm
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Name Change Final Approval granted by BSE vide Notice No. 20260824-17 dated 24th August, 2026 approving New Symbol ....
Others (Uncategorized) · 25 Aug 2026, 5:51 pm
Dhvija Finance Announces Name and Symbol Change on BSE F Mec International Financial Services Limited is changing its name to Dhvija Finance Limited. Following approval from the BSE on 24th Aug'26, the company's new stock symbol will be "DHVIJAFIN". This change will be effective from 28th Aug'26 for the equity segment on the BSE exchange under the existing Scrip Code 539552. This corporate action updates the company's branding and market identity.
The Executive Committee at its meeting held on Saturday, August, 22, 2026 at 12:30 P.M. and concluded at 01:30 P.M. considered and approved the proposal to raise funds by way of issuance ....
Others (Uncategorized) · 22 Aug 2026, 11:15 pm
Dhvija Finance Approves INR 5 Crore Private Placement of NCDs On 22 Aug'26, Dhvija Finance approved raising up to INR 5 crore via a private placement of secured, unlisted, non-convertible debentures (NCDs). The Series-B issuance consists of up to 500,000 NCDs with a face value of INR 100 each. These instruments carry a 16% p.a. coupon and have a tenure of 18 months. The NCDs are secured by a pari-passu charge on company assets, including loans, receivables, and investments, maintaining a minimum 100% security cover.
Owing to renovation work being undertaken at the registered office and non-availability of requisite networking/VC infrastructure thereat, the technical facilities for conducting the AGM ....
Annual General Meeting · 19 Aug 2026, 11:38 pm
The Executive Committee at its meeting held on Tuesday, August 18, 2026 at 3.00 P.M. and concluded at 4.30 P.M. considered and took note of the Establishment of New Corporate Office of ....
Others (Uncategorized) · 19 Aug 2026, 10:45 pm
Dhvija Finance Establishes New Corporate Office to Support Expansion Dhvija Finance has established a new corporate office to manage expanded business operations. The Executive Committee approved the new office at C-171/2, 5th Floor, Sector 15, Noida, UP-201301, effective from 18th Aug'26. This follows the company's intimation on 13th Jul'26 regarding additional office space taken on lease. This move signals a scaling up of operational infrastructure to support business growth.
Intimation of Payment of Interest of Non - Convertible Debentures (NCDs) Series-A issued by the Company dated April 08, 2026.
Others (Uncategorized) · 12 Aug 2026, 6:16 pm
Dhvija Finance Confirms Timely Interest Payment on Series-A NCDs Dhvija Finance confirmed the timely interest payment for its Series-A Non-Convertible Debentures (ISIN: INE108T01021). The company paid the quarterly interest of INR 20.00 Lakhs on the due date, 10th Aug'26. The NCDs have a total issue size of INR 500.00 Lakhs. The payment was made for the record date of 05th Aug'26. After a 10% TDS deduction of INR 2.00 Lakhs, the net interest paid was INR 18.00 Lakhs. The previous interest payment occurred on 11th May'26.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed 25th August, 2026 as the cutoff/Record Date for determining the eligibility of members to attend and ....
Annual General Meeting · 07 Aug 2026, 6:18 pm
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-2026.
Others (Uncategorized) · 07 Aug 2026, 12:29 am
The 33rd Annual General Meeting of the company will be held on Tuesday, 01st September, 2026 at 12.30 PM through Video Conferencing or Other Audio-Visual Means as per the agenda attached herewith.
Annual General Meeting · 07 Aug 2026, 12:22 am
Intimation of Receipt of New Certificate of Incorporation upon Change of Name, received from the Ministry of Corporate Affairs
Others (Uncategorized) · 06 Aug 2026, 8:56 pm
F Mec International Financial Services Changes Name to Dhvija Finance F Mec International Financial Services Limited (BSE: 539552) has been renamed to "Dhvija Finance Limited" effective 03-Aug-26. The company received a new Certificate of Incorporation from the Ministry of Corporate Affairs confirming the change. This corporate action follows a communication to the exchange on 31-Jul-26 regarding the proposed name change. The company is now applying to the BSE for its final approval and record updates. This change does not affect the rights or liabilities of stakeholders.
This is to inform you that the 6th Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Friday, 31st July, 2026 at 03.30 P.M. and concluded at 04:40 ....
Outcome · 31 Jul 2026, 10:17 pm
F Mec Board Approves FY26 Report, MD Remuneration Revision, and Sets AGM Date The Board of F Mec International Financial Services, in its meeting on 31st Jul'26, approved the Director's Report for the year ended 31st Mar'26. The 33rd Annual General Meeting is scheduled for 1st Sep'26 via video conference, with a cut-off date of 27th Aug'26 for e-voting eligibility. Key approvals include a revision to the Managing Director's remuneration, effective 1st Apr'26, and the re-appointment of the Internal Auditor for FY27. The board also noted the resignation of the Company Secretary, Ms. Ronika Dhall.
Intimation of In-Principle Approval for Name Change received from BSE Limited.
Others (Uncategorized) · 31 Jul 2026, 5:16 pm
F Mec International Receives Approval for Name Change to Dhvija Finance F Mec International Financial Services Ltd (BSE: 539552) received in-principle approval from the BSE on 29th Jul'26 to change its name to Dhvija Finance Limited. The name change is subject to the completion of all formalities, including compliance with SEBI regulations and final approval from the stock exchange upon receiving ROC approval.
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the ....
Intimation · 28 Jul 2026, 11:24 pm
F MEC Board Meeting to Review MD Remuneration and FY26 Director's Report F MEC International Financial Services Ltd has scheduled a Board Meeting on 31st Jul'26. Key agenda items include approving the draft 33rd Director's Report for the year ending 31st Mar'26 and considering a revision in the remuneration for Managing Director Mr. Apoorve Bansal. The board will also approve the notice for the 33rd Annual General Meeting, set for 1st Sep'26, and consider the re-appointment of the internal auditor for FY 2026-27.