The 2nd Extra Ordinary General Meeting of the company for the FY 2025-26 will be held on Thursday, 18.12.2025 at 01.00 PM through Video Conferencing or Other Audio-Visual Means. The agenda of the EGM is attached herewith.
Intimation Of 2Nd Extra-Ordinary General Meeting For The Financial Year 2025-26 And Remote E-Voting Facility
Filed with BSE · · 12 pages · English
Release
Earlier from Dhvija Finance
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Announcement under Regulation 30 (LODR)-Change in Management
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Shareholder Meeting / Postal Ballot-Outcome of AGM
Later from Dhvija Finance
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Intimation Of Change In Telephone Number Of The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015
- Shareholder Meeting / Postal Ballot-Outcome of EGM
- Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
- Closure of Trading Window
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