f mec international financial services has accepted the resignation of Ronika Dhall from her position as Company Secretary and Compliance Officer, marking an exit for one of its Key Managerial Personnel. The departure, effective August 21, 2026, follows Dhall’s resignation letter dated July 22, 2026, which cited personal and unavoidable circumstances as the reason for leaving. This change in leadership requires the Board to initiate a search for a replacement to ensure continued compliance with regulatory obligations.

The resignation was formally intimated to BSE Limited on July 23, 2026, by Managing Director Apoorve Bansal. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part-A of Schedule III to the said Regulations. The filing also referenced SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, regarding additional information requirements for such changes.

Dhall, who holds Membership Number A39463, served as both the Company Secretary and the Compliance Officer for the firm. In her resignation letter addressed to the Board of Directors at the company’s New Delhi office, she requested to be relieved of all roles, responsibilities, and obligations associated with her position, including any committee memberships. She offered to remain available telephonically to assist during the transition period.

Key Details of Resignation

The company has enclosed Annexure A with the exchange filing, detailing the particulars of the change as required under the Listing Regulations. The document confirms that there are no other material reasons for the resignation beyond those stated. As Dhall is no longer serving in this capacity, the company must ensure that her successor meets the eligibility criteria prescribed under the Companies Act, 2013, and SEBI regulations.

What the Numbers Show

While this announcement does not involve financial metrics, the timing of the resignation is notable. With the effective date set for August 21, 2026, the company has a defined window to appoint a new Company Secretary before the current officer’s tenure concludes. Regulatory compliance mandates that listed entities must have a qualified Company Secretary in place; therefore, the gap between the resignation acceptance and the effective cessation date represents the critical period for recruitment and onboarding. Investors should monitor subsequent filings for the appointment of a successor, as delays could impact the company’s compliance posture.

F Mec International Financial Services Limited reported a net profit of ₹315.93 lakh for the quarter ended June 30, 2026, a sharp increase from ₹32.83 lakh in the corresponding period of the previous year. Revenue from operations surged to ₹801.98 lakh, compared to ₹197.41 lakh in the year-ago quarter, primarily driven by a rise in interest income. The company's board approved the unaudited financial results for Q1FY27 during its meeting held on July 18, 2026.

Interest income for the quarter stood at ₹614.02 lakh, up from ₹152.00 lakh in the same period last year. Other operating income also increased to ₹187.96 lakh from ₹45.41 lakh. Total expenses for the quarter were ₹380.00 lakh, higher than the ₹153.72 lakh recorded in the previous year. The profit before tax for the period was ₹422.18 lakh, with a total tax expense of ₹106.25 lakh.

The board also took note of other disclosures required under the Integrated Filing (Financial) regulations and confirmed compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated there were no outstanding defaults on loans and debt securities as of the quarter ended June 30, 2026.

In a significant corporate development, the company announced progress in its proposal to change its name to Dhviya Finance Limited. The shareholders had approved the change via a special resolution in December 2025, and the Reserve Bank of India (RBI) issued a no-objection letter on July 7, 2026. The Registrar of Companies confirmed the availability of the new name on July 9, 2026. The company has applied to BSE Limited for in-principle approval and completed necessary formalities on July 17, 2026.

The financial results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors. The earnings per share (EPS) for the quarter was reported at ₹0.6460 on a basic and diluted basis. The figures for previous periods have been restated to account for the sub-division of equity shares and the allotment of bonus shares.

Financial Performance Summary