Dhvija Finance Limited submitted a regulatory disclosure to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding technical arrangements for its upcoming Annual General Meeting.
The Executive Committee of the company met on Tuesday, August 18, 2026, from 3:00 P.M. to 4:30 P.M. at the registered office at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi-110001.
Due to renovation work at the registered office and non-availability of requisite networking/VC infrastructure, the technical facilities for conducting the 33rd Annual General Meeting will be facilitated from an alternate office. The AGM is scheduled for Tuesday, 1 September 2026 at 12:30 P.M. and will be conducted through VC/OAVM.
The alternate office is located at 1209, New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi-110001. The company clarified that this alternate office will be used solely for facilitating the requisite technical and networking infrastructure and does not constitute a change in the deemed venue of the 33rd AGM as specified in the original notice.
The company confirmed that the 33rd AGM will continue to be conducted in accordance with the applicable provisions of the Companies Act, 2013, relevant rules, and circulars/guidelines issued by the Ministry of Corporate Affairs and other regulatory authorities.