Dhvija Finance Board Meeting for Q2 FY27 Results

Board Meeting Details

The Board of Directors meeting is scheduled for Thursday, 5th November 2026 at 04:30 PM. The meeting will be held at the company's registered office at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi-110001.

Agenda Items

The primary agenda for the board meeting includes:

1. Consideration and approval of Un-audited Financial Results for the quarter and half year ended 30th September 2026

2. Financial results prepared in accordance with revised Schedule III of the Companies Act, 2013

3. Compliance with Regulation 33 of SEBI (LODR) Regulations, 2015

4. Review of Limited Review Report from the Statutory Auditor

5. Review of Certificate of correctness of financial results signed by the Chief Financial Officer (CFO)

Management Update

The board considered and took note of the resignation received from Ms. Mahima Jain, Chief Financial Officer (CFO) of the Company. The resignation was dated 19th October 2026.

Financial Impact

Financial impact not quantified in the disclosure as this is a notice of board meeting for results approval.