Key Disclosures Made
The company affirms full compliance with SEBI Listing Regulations (Regulation 30 and other applicable provisions) and lists all material disclosures made in the recent past:
- Financial Results: Unaudited financial results for quarter ended June 30, 2026 approved by Board on July 18, 2026. Revenue from operations rose to ₹801.98 lakh (compared to ₹197.41 lakh in corresponding quarter previous year). Net profit rose to ₹315.93 lakh (compared to ₹32.83 lakh previous year). Filed with Limited Review Report and newspaper publication.
- Name Change: Company name changed from F Mec International Financial Services Limited to Dhvija Finance Limited. Received fresh Certificate of Incorporation on August 6, 2026. Newspaper publications made on August 7, 2026. Received in-principle approval from BSE on July 31, 2026 and final approval on August 25, 2026. New scrip symbol "DHVIJAFIN" effective from August 28, 2026.
- AGM: 33rd Annual General Meeting held on September 1, 2026. Notice, record date, outcome, voting results and Scrutinizer's Report filed with Exchange on September 3, 2026.
- Debenture Issuance: Approval on August 22, 2026 and allotment on September 10, 2026 of Second Tranche (Series-B) Secured, Unlisted, Non-Convertible Debentures of up to ₹5,00,00,000 on private placement basis. Interest payment on Series-A Non-Convertible Debentures made on due date.
- Pledge Release: Release of pledge over 15,39,999 equity shares of ₹2/- each held by Promoter Mr. Pankaj Kumar on September 24, 2026. Disclosed under Regulation 31 of SEBI (SAST) Regulations, 2011 with reasons for encumbrance.
- Trading Window Closure: Trading window closed from October 1, 2026 until 48 hours after declaration of unaudited financial results for quarter ended September 30, 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
- Management Change: Resignation of Ms. Mahima Jain from Chief Financial Officer position on October 19, 2026 due to personal and unavoidable circumstances.
- Board Meeting Intimation: Intimation dated October 31, 2026 regarding Board Meeting scheduled for November 5, 2026 to consider and approve unaudited financial results for quarter and half-year ended September 30, 2026.
- Routine Compliance: Certificate under Regulation 74(5) of SEBI (Depositories) Regulations, 2018 for the quarter filed.
Price Movement Explanation
The company attributes the price movement of its securities to market-driven factors, investor perception, and overall market conditions in the microcap segment. The company states it is not aware of any corporate development, information, or event beyond what has been disclosed that may affect price behavior.
Pending Announcements
The company confirms no impending announcements except the consideration and approval of unaudited financial results for quarter ended September 30, 2026, which will be placed before the Board of Directors in accordance with Regulation 33 of Listing Regulations. The trading window remains closed for designated persons.
Submission Details
This reply is submitted through BSE Listing Centre portal under "Regulation 30" and sent by email on company letterhead as required.