F Mec International Financial Services Ltd has appointed Ayushi Singh as its Company Secretary and Compliance Officer, effective September 2, 2026. The appointment follows the acceptance of the resignation of Ronika Dhall from the same role.

The Executive Committee of the company approved both the resignation and the subsequent appointment during a meeting held on September 2, 2026. The decision aligns with Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation of Outgoing CS

Ronika Dhall tendered her resignation to pursue career opportunities outside the organization. The company had previously intimated the board about her resignation on July 23, 2026. The Executive Committee formally accepted her resignation with effect from September 2, 2026.

The committee placed on record its appreciation for the valuable contribution and services rendered by Dhall during her tenure. She has been relieved from her duties with immediate effect from the specified date.

Appointment Details

Ayushi Singh succeeds Dhall as the Company Secretary and Compliance Officer. Singh is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. ACS 76123.

She holds a Bachelor's degree in Commerce and a Bachelor's degree in Law (LL.B.) from Kanpur University. Her profile indicates experience in managing secretarial and compliance functions, including conducting board meetings, maintaining statutory records, and ensuring compliance with SEBI regulations and the Companies Act, 2013.

The appointment was made based on the recommendation of the Nomination and Remuneration Committee. The company disclosed these changes under Regulation 30 of the SEBI LODR Regulations, 2015.

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.