F Mec International Financial Services Ltd (539552)

Dhvija Finance Limited has appointed Mr. Manoj Kumar as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective November 3, 2026. The appointment fills a casual vacancy created by the resignation of former CFO Ms. Mahima Jain. Mr. Kumar brings over 15 years of experience in finance, accounts, taxation, and financial management. For a micro-cap NBFC with a market cap of ₹51 Cr and TTM revenue of ₹17 Cr, financial leadership continuity is essential.

• Appointment of Mr. Manoj Kumar as CFO and KMP effective November 3, 2026
• Fills casual vacancy resulting from the resignation of Ms. Mahima Jain
• Incoming CFO brings over 15 years of experience in finance, taxation, and financial management
• Company reported TTM revenue of ₹17 Cr and net worth of ₹16 Cr

Dhvija Finance responded to a surveillance clarification from BSE regarding significant movement in its share price. The company confirmed that all material events have been duly disclosed under Regulation 30 and that the price movement is purely market-driven. In its response, it recapped recent milestones including Q1 FY27 revenue of ₹801.98 lakh, a name change, a ₹5 crore Series-B NCD allotment, and the upcoming Q2 results board meeting on November 5, 2026. The company stated it has no undisclosed material information or negotiations underway.

• Clarified to BSE that recent share price volatility is purely market-driven with no undisclosed material events.
• Noted that the board is scheduled to meet on November 5, 2026, to approve Q2 FY27 financial results.
• Recapped past quarter performance with Q1 revenue of ₹801.98 lakh and net profit of ₹315.93 lakh.
• Highlighted recent debt issuance of Series-B Secured NCDs up to ₹5,00,00,000 allotted on September 10, 2026.
• Reported release of pledge over 15,39,999 promoter equity shares of ₹2 each on September 24, 2026.

F Mec International Financial Services Limited has received final approval from BSE for changing its name to Dhvija Finance Limited. Along with the name change, the company's trading symbol on BSE will change to DHVIJAFIN effective August 28, 2026. The Scrip Code 539552 remains unchanged. The company is currently executing the name change process across other departments and regulatory bodies.

• BSE issued final approval vide Notice No. 20260824-17 dated August 24, 2026
• Company name changed from F Mec International Financial Services Ltd to Dhvija Finance Limited
• New stock exchange symbol DHVIJAFIN becomes effective from August 28, 2026
• BSE scrip code remains unchanged at 539552

Dhvija Finance Limited (formerly F Mec International Financial Services Limited) has approved raising up to ₹5.00 crore via Series B Secured, Unlisted Non-Convertible Debentures (NCDs) on a private placement basis. The issue comprises up to 5,00,000 NCDs at a face value of ₹100 each with an 18-month tenure. The debentures carry an annual coupon rate of 16%, with a default penalty of an additional 2% per annum. The issue is secured by a minimum 100% asset cover over loans, receivables, and other assets.

• Approved issuance of Series B Secured, Unlisted NCDs aggregating up to ₹5.00 crore
• High coupon/interest rate offered at 16.00% per annum
• Tenure of 18 months from the date of allotment
• Security cover of at least 100% maintained over loans, advances, receivables, and assets
• Default penalty clause of additional 2% p.a. interest over coupon rate for overdue payments

Dhvija Finance Limited (formerly known as F Mec International Financial Services Limited) announced the establishment of a new corporate office in Noida, UP, effective August 18, 2026. This follows its previous intimation on July 13, 2026 regarding additional leased office space taken to manage expanded business operations. The move was approved at an Executive Committee meeting held on August 18, 2026.

• New corporate office established at Sector 15, Noida, UP-201301
• Effective date of new corporate office is August 18, 2026
• Executive committee meeting held on August 18, 2026 from 3:00 PM to 4:30 PM
• Follows initial office lease intimation dated July 13, 2026

Dhvija Finance (formerly F Mec International Financial Services) has confirmed the timely payment of quarterly interest for its Series A Non-Convertible Debentures (NCDs). The interest amount of Rs 20 Lakhs was paid on the due date of August 10, 2026, against an issue size of Rs 500 Lakhs. After a 10% TDS deduction of Rs 2 Lakhs, the net interest disbursed was Rs 18 Lakhs. This routine filing confirms the company is meeting its debt obligations for the ISIN INE108T01021.

• Interest payment of Rs 20 Lakhs made on the scheduled due date of August 10, 2026
• Total NCD issue size for Series A stands at Rs 500 Lakhs (Rs 5 Cr)
• Net interest paid to debenture holders was Rs 18 Lakhs after a 10% TDS deduction
• The NCD issue size of Rs 5 Cr is significantly higher than the company's reported net worth of Rs 3 Cr
• Interest payment frequency is confirmed as quarterly with no changes

Dhvija Finance Limited (formerly F Mec International Financial Services Ltd) has scheduled its 33rd Annual General Meeting (AGM) for September 1, 2026. The company has fixed August 25, 2026, as the record date to determine shareholder eligibility for attending and voting at the meeting. The meeting will be conducted via video conferencing. This is a standard regulatory procedure for a micro-cap NBFC with a reported net worth of approximately Rs 3 crore.

• Record date for shareholder eligibility fixed for August 25, 2026
• 33rd Annual General Meeting scheduled for September 1, 2026, at 12:30 p.m.
• Company recently rebranded from F Mec International Financial Services to Dhvija Finance Limited
• Company operates with a small net worth base of Rs 3 crore

F Mec International Financial Services has released its FY2025-26 Annual Report and scheduled its 33rd AGM for September 1, 2026. A key agenda item is the formal name change to Dhvija Finance Limited, effective August 3, 2026, following RBI and BSE approvals. The company is also seeking shareholder approval to revise Managing Director Apoorve Bansal's remuneration to ₹2,00,000 per month. With a small net worth of ₹3 crore and a 47.7% share price decline over the past year, the company is focusing on its digital retail lending platform, 'Click My Loan'.

• Name change to Dhvija Finance Limited became effective on August 3, 2026
• Proposed MD remuneration of ₹2,00,000 per month (₹24 lakh annually) effective April 1, 2026
• 33rd Annual General Meeting (AGM) scheduled for September 1, 2026
• Company net worth reported at ₹3 crore in the provided financial context
• Promoter holding remains unchanged at 36.91% as of May 2026

Dhvija Finance Limited (formerly F Mec International Financial Services) has scheduled its 33rd Annual General Meeting (AGM) for September 1, 2026. The primary agenda includes the revision of Managing Director Apoorve Bansal's remuneration to ₹2,00,000 per month, effective from April 1, 2026. Additionally, the company seeks shareholder approval to shift its registered office within New Delhi from K.G. Marg to Daryaganj. Shareholders holding stock as of the August 27, 2026, cut-off date are eligible for e-voting.

• 33rd Annual General Meeting scheduled for September 1, 2026, at 12:30 PM via video conferencing.
• Proposed revision of Managing Director's remuneration to ₹2,00,000 per month (₹24 lakh per annum).
• Cut-off date for e-voting eligibility set for August 27, 2026.
• Proposal to shift the registered office from K.G. Marg to Netaji Subhash Marg, Daryaganj, New Delhi.
• Remote e-voting period runs from August 29 to August 31, 2026.

F Mec International Financial Services Ltd has received a new Certificate of Incorporation from the Ministry of Corporate Affairs, effective August 3, 2026, officially changing its name to Dhvija Finance Limited. The company is currently seeking final approval from the BSE for the name change. This administrative update follows a prior intimation on July 31, 2026. The change does not impact the rights or liabilities of existing stakeholders, though the company must display its old name for two years.

• Name change to Dhvija Finance Limited effective from August 3, 2026
• Certificate of Incorporation issued by the Ministry of Corporate Affairs on August 3, 2026
• Company net worth is relatively small at Rs 3 Cr as per latest financial context
• Requirement to display the old name alongside the new name for a period of 2 years
• Application for BSE approval is currently in progress

F Mec International Financial Services has scheduled its 33rd Annual General Meeting (AGM) for September 1, 2026. The board has approved a revision in the remuneration for Managing Director Apoorve Bansal, effective retrospectively from April 1, 2026, subject to shareholder approval. Additionally, the company is shifting its registered office jurisdiction within Delhi and has accepted the resignation of its Company Secretary, Ronika Dhall. These administrative updates come as the company maintains a small net worth of Rs 3 Cr and faces a 43.4% share price decline over the past year.

• 33rd Annual General Meeting scheduled for September 1, 2026, at 12:30 PM
• August 27, 2026, fixed as the cut-off date for e-voting eligibility
• Managing Director Apoorve Bansal's remuneration revision approved effective April 1, 2026
• Resignation of Company Secretary & Compliance Officer Ronika Dhall effective July 22, 2026
• Internal Auditor M/s. Rajeev Shankar & Co. re-appointed for FY 2026-2027

F Mec International Financial Services Ltd has received in-principle approval from BSE Limited to change its corporate name to Dhvija Finance Limited. The approval was communicated via a letter dated July 29, 2026, following the company's application. This is a procedural step under SEBI LODR regulations and does not currently involve any change in business operations or capital structure. Investors should note the company's small scale, with a net worth of only Rs 3 Cr and a significant 12-month price decline of 42.9%.

• In-principle approval received from BSE via letter dated July 29, 2026
• Proposed name change from F Mec International Financial Services Ltd to Dhvija Finance Limited
• Company reports a net worth of Rs 3 Cr as per latest financial context
• Promoter holding has remained constant at 36.91% through May 2026
• Stock has experienced a 42.9% price decline over the last 12 months