Dhvija Finance Limited has approved the issuance of Series-B secured unlisted non-convertible debentures up to ₹5 crore on a private placement basis. The executive committee sanctioned the proposal during its meeting on August 22, 2026.

The company, formerly known as F Mec International Financial Services Limited, disclosed the move under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The issuance follows a previous communication dated April 8, 2026, regarding the initial tranche of similar instruments.

Issue Structure

The Series-B NCDs are denominated in INR with a face value of ₹100 each. The total size of the issue is capped at ₹5 crore, comprising up to 5 lakh debentures. The instruments will remain unlisted and are offered exclusively through private placement.

Security and Terms

The debentures carry a coupon rate of 16% per annum. In the event of default on interest or principal repayment beyond three months from the due date, the company will pay an additional interest of 2% per annum over the coupon rate for the defaulting period.

The issue is secured by a pari-passu charge on the company’s assets. This includes loans and advances, receivables, investments, current assets, and other assets held by the firm. The security cover must maintain at least 100% of the outstanding principal and interest amounts until maturity, excluding receivables already charged to existing holders.

Dhvija Finance Limited (formerly F Mec International Financial Services Limited) will conduct the technical facilities for its 33rd Annual General Meeting from an alternate location in New Delhi. The decision stems from ongoing renovation work at the company's registered office, which has rendered the requisite networking and video conferencing infrastructure unavailable there.

The Executive Committee approved this arrangement during a meeting held on August 18, 2026, at the registered office located at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi. The committee noted that the alternate venue would solely support the technical requirements for the VC/OAVM (Video Conferencing/Other Audio-Visual Media) mode of the meeting.

Alternate Venue Details

The technical infrastructure for the AGM, scheduled for September 1, 2026, at 12:30 pm, will be facilitated from:

• 1209, New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi-110001

The company clarified that this change does not constitute a shift in the deemed venue of the 33rd AGM as specified in the original notice. It remains a logistical adjustment to ensure compliance with regulatory guidelines for virtual meetings.

Regulatory Compliance

This intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company affirmed that the AGM will be conducted in accordance with the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and other regulatory authorities.

Apoorve Bansal, Managing Director, signed the disclosure on August 19, 2026.