F Mec International Financial Services allotted ₹5 crore worth of secured, unrated, unlisted, redeemable non-convertible debentures (NCDs) on a private placement basis. The Board of Directors approved the allotment during its meeting held on September 10, 2026.

The issuance marks the company’s latest move to raise capital through debt instruments. The debentures are classified as Series B and carry a face value of ₹100 each. A total of 5,00,000 debentures were allotted to aggregate to the ₹5 crore issue size.

Instrument Details

The NCDs are secured by way of hypothecation on a pari-passu charge on the company’s assets. This includes loans and advances, receivables, investments, current assets, and other assets held by the company. The security cover is maintained at least at 100% of the outstanding principal amounts of the NCDs and interest thereon until the maturity date. Certain receivables specifically charged in favor of existing charge holders are excluded from this security.

Default Provisions

In the event of default in payment of interest or principal redemption beyond three months from the due date, the company will be liable to pay additional interest. This penalty interest is set at 2% per annum over the coupon rate for the defaulting period. The debentures will be redeemed as per the terms outlined in the Debenture Trust Deed.

Regulatory Disclosure

The company made this disclosure pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also adheres to SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The board meeting commenced at 12:00 noon and concluded at 12:45 pm.

Dhviya Finance Limited shareholders approved the reappointment of Managing Director Apoorve Bansal and a revision in his remuneration during the company’s 33rd Annual General Meeting held on September 1, 2026. The meeting also sanctioned a change in the registered office jurisdiction within Delhi. Voting results were officially disclosed on September 3, 2026.

The virtual meeting commenced at 12:38 pm and concluded at 12:57 pm. All agenda items were passed by members through remote e-voting and e-voting at the meeting. The combined voting results confirm that promoters voted in favour of all resolutions, while public shareholder participation varied significantly across items.

Resolutions Passed

Shareholders approved four key resolutions during the meeting:

• Adoption of audited financial statements for FY26.
• Reappointment of Apoorve Bansal as director.
• Revision in remuneration for Apoorve Bansal.
• Change in registered office jurisdiction from ROC Delhi-I to ROC Delhi-II.

Voting Results

The total number of shareholders on the cut-off date (August 25, 2026) was 4,451. Of these, 57 shareholders attended the meeting via video conferencing, comprising nine from the promoter group and 48 from the public category.

Promoters held 18,049,562 shares and voted unanimously in favour of adopting the financial statements. However, they did not cast votes on the resolutions regarding the reappointment of the MD, revision of remuneration, or change of registered office. Public shareholders held 30,855,162 shares. While public participation was high for the adoption of financials (26.457% polling), it was minimal for the other three resolutions, with a polling percentage of just 0.027% to 0.042%.

Despite the low volume of votes cast by public shareholders on the special resolutions, the requisite majority was achieved, leading to the approval of all agenda items.

Meeting Details

The meeting was conducted via video conference due to renovation work at the registered office. Fifty-eight members attended the meeting according to initial reports, though the final voting data reflects 57 attendees. Apoorve Bansal served as Chairman. Kabeer Chaudhary, Somesh Kumar, Rohit Dugar, and Pallavi Shukla were present as directors.

Mahima Jain (CFO) and Ronika Dhall (Company Secretary) attended. Ashok Kumar Verma acted as Scrutinizer. Mukesh Kumar represented the statutory auditors.