Dhvija Finance LimitedBSE: DHVIJAFIN

Announcement Under Reg. 30 (LODR)- Intimation Of Cut Off/Record Date For The Purpose Of 33Rd AGM

· Issued by Dhvija Finance Limited via BSE India

Filed with BSE · · 1 page · English

Release

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed 25th August, 2026 as the cutoff/Record Date for determining the eligibility of members to attend and vote at the 33rd Annual General Meeting (AGM) of the members of the Company scheduled to be held on Tuesday, 01st September, 2026 at 12:30 p.m. through video conference (VC) or other audio visual means (OAVM).

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