F Mec International Financial Services Ltd

Dhvija Finance Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address the resignation of Ms. Mahima Jain as Chief Financial Officer (CFO), effective October 19, 2026. The financial results will be prepared in accordance with revised schedule III of the Companies Act, 2013, and will be accompanied by a Limited Review Report from the Statutory Auditor and a certificate of correctness from the CFO.

Ms. Mahima Jain has resigned from her position as Chief Financial Officer (CFO) and Key Managerial Personnel of Dhvija Finance Limited, citing personal and unavoidable circumstances. Her resignation was effective immediately and the company received her letter on October 19, 2026. The company has provided details as required by SEBI regulations.

Pankaj Kumar, a member of the promoter group of Dhvija Finance Limited (formerly F Mec International Financial Services Limited), has disclosed the release of a pledge on 15,39,999 shares, representing 3.14% of the total share capital. The shares were released from a pledge in favour of M/s Grow Money Capital Private Limited. The encumbrance was originally created for personal borrowing and did not involve any transfer of ownership or control. The release date was September 24, 2026, with the disclosure filed on September 28, 2025. This action pertains to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pankaj Kumar, a member of the promoter group of Dhvija Finance Limited (formerly F Mec International Financial Services Limited), has disclosed the release of a pledge on 15,39,999 shares, representing 3.14% of the total share capital. The shares were released from a pledge in favour of M/s Grow Money Capital Private Limited. The pledge was originally created for personal borrowing and does not involve any transfer of ownership or control. This disclosure is made under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The release date of the pledge was September 24, 2026.

Dhvija Finance Ltd has announced the closure of its trading window for all designated employees and connected persons. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading activities.

Dhvija Finance Ltd announced the allotment of 5,00,000 Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) worth ₹5 Crores on September 10, 2026. The NCDs, with a face value of ₹100 each, carry an interest rate of 16% per annum, payable quarterly, and have a tenure of 18 months, maturing on March 11, 2028. The issue is secured by a pari-passu charge on the company's assets, including loans, advances, and receivables. In case of default, an additional interest of 2% per annum will be payable.

Dhvija Finance Ltd has released the Scrutinizer's Report for its 33rd Annual General Meeting (AGM) held on September 1, 2026. The report, prepared by Ashok Kumar Verma of A. K. Verma & Co., details the voting process, including remote e-voting and e-voting conducted during the AGM. The company utilized NSDL's e-voting facility. The report confirms that a special resolution regarding the change in the registered office of the company was passed unanimously by the shareholders.

Dhvija Finance Ltd has released the Scrutinizer's Report on the remote e-voting and e-voting conducted during its Annual General Meeting (AGM) held on September 1, 2026. The meeting was conducted via video conferencing. The report details the voting results for four resolutions: adoption of financial statements, re-appointment of a director, revision of Managing Director's remuneration, and change in the registered office jurisdiction. The results indicate strong support for the ordinary resolutions, with significant participation from both promoter and public shareholders. The company has also hosted these results on its website and the NSDL e-voting platform.

F Mec International Financial Services Ltd has received final approval from BSE for its name change to Dhvija Finance Limited. The new symbol for the company on the exchange will be 'DHVIJAFIN', effective August 28, 2026. The company is proceeding with the necessary steps to implement this change across all relevant departments and regulatory bodies. This rebranding signifies a new chapter for the financial services firm.

F Mec International Financial Services Ltd (now DHVIJA FINANCE LIMITED) announced its Executive Committee has approved a proposal to raise funds by issuing Second Tranche (Series-B) Secured, Unlisted, Non-Convertible Debentures (NCDs) on a private placement basis. The company plans to issue up to 5,00,000 NCDs with a face value of ₹100 each, aggregating up to ₹5 crore. These NCDs will have a tenure of 18 months from the date of allotment, with a coupon rate of 16% per annum. The issuance is secured by a pari-passu charge on the company's assets. This move is in furtherance to a previous communication regarding the issuance of NCDs.