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.

F Mec International Financial Services Limited , now operating as Dhvija Finance Limited, has fixed August 25, 2026, as the record date for determining shareholder eligibility to attend and vote at its 33rd Annual General Meeting (AGM). The meeting is scheduled for Tuesday, September 1, 2026, at 12:30 p.m. via video conference or other audio-visual means (VC/OAVM). This update clarifies the cut-off timeline for investors participating in key governance decisions, including a remuneration revision for Managing Director Apoorve Bansal and a shift in the company’s registered office jurisdiction.

The announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, formerly known as F Mec International Financial Services Limited, holds Scrip Code 539552 on the Bombay Stock Exchange (BSE). The registered office at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi-110001, will be deemed the venue for the virtual meeting. Shareholders holding equity shares as of the close of business on August 25, 2026, will be eligible to exercise their voting rights.

Key Agenda Items

Shareholders will vote on four primary resolutions during the AGM. The details of these items are outlined below:

Executive Remuneration Revision

The Nomination and Remuneration Committee recommended revising the remuneration paid to Apoorve Bansal, Managing Director. The proposed revision sets his monthly pay at ₹2,00,000, effective from April 1, 2026. This change requires approval via a Special Resolution under Sections 196, 197, and Schedule V of the Companies Act, 2013.

The resolution further authorizes the Board to revise remuneration from time to time during his tenure. In years where the company incurs losses or profits are inadequate, the remuneration will be subject to the limits laid down in Section 197 and Schedule V of the Act. Bansal is also authorized to execute necessary documents with regulatory bodies including the RBI, SEBI, and MCA to effectuate this change.

Registered Office Relocation

The company seeks shareholder approval to shift its registered office within the same state but across different Registrar of Companies (ROC) jurisdictions. The current address under ROC Delhi-I will be replaced by 13-B, 2nd Floor, Neta Ji Subhash Marg, Daryaganj, New Delhi-110002 (under ROC Delhi-II). This move is intended to improve operational efficiency and requires Central Government approval through the Regional Director (Northern Region), Ministry of Corporate Affairs.

What the Numbers Show

While the filing does not disclose specific FY26 financial performance metrics such as revenue or profit, the focus on executive remuneration adjustment signals a restructuring of management costs. The fixed monthly component of ₹2,00,000 provides clarity on baseline executive expenses, while the conditional clauses for loss-making years ensure alignment with statutory caps, mitigating potential shareholder risk during downturns.

Voting and Attendance Details

Members holding shares as on August 25, 2026, are eligible to vote. Physical attendance is not required; members can participate via VC/OAVM. The facility for appointment of proxies is not available for this AGM due to the virtual format. Institutional shareholders must submit board resolutions authorizing their representatives to vote. Results will be announced on or before September 3, 2026.