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.

Dhvija Finance Limited (formerly known as F Mec International Financial Services Ltd) has completed the quarterly interest payment for its Series A Non-Convertible Debentures (NCDs). The company disbursed a gross interest amount of ₹20.00 lakh on August 10, 2026, meeting the contractual obligation without delay. This timely payment ensures continued compliance with debt covenants and maintains investor confidence in the issuer’s liquidity management.

The filing was submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms that the interest payment was made on the due date, with no instances of non-payment or delay recorded. The Managing Director, Apoorve Bansal, digitally signed the intimation on August 12, 2026.

Payment Details

The interest payment relates to the NCD issue with ISIN INE108T01021. The total issue size stands at ₹500.00 lakh. Interest is payable on a quarterly basis, and there have been no changes to the payment frequency.

Tax Deduction at Source

The company deducted tax at source (TDS) from the gross interest amount before disbursement. The TDS rate applied was 10%, resulting in a deduction of ₹2.00 lakh. Consequently, the net interest amount credited to debenture holders was ₹18.00 lakh. The last interest payment prior to this quarter was made on August 11, 2026.

What the Numbers Show

The consistent adherence to the payment schedule indicates stable short-term cash flow management for Dhvija Finance Limited. With no delays reported in the current quarter, the issuer demonstrates reliability in servicing its debt obligations. The fixed quarterly payout structure provides predictable income for debenture holders, while the explicit disclosure of TDS ensures transparency regarding net receivables.