The members in the Annual General Meeting held on 26.09.2025 approved the appointment of Mr. Somesh Kumar as the Non-Executive Independent Director of the Company for a period of 5 years
Announcement under Regulation 30 (LODR)-Change in Management
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Earlier from Dhvija Finance
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Closure of Trading Window
- Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
- Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
Later from Dhvija Finance
- Announcement Under Regulation 30 (LODR)_Appointment Of Secretarial Auditors Of The Company
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
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