Dhvija Finance LimitedBSE: DHVIJAFIN

Intimation Of Record Date-Friday, 19Th September, 2025

Sep 3, 2025 at 4:46 AM EDT · Issued by Dhvija Finance Limited via BSE India

Filed with BSE · Sep 3, 2025 at 4:46 AM EDT

On 6ix: 6ix.com/news/intimation-of-record-date-friday-19th-september-2025

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Company has fixed Friday, 19.09.2025 as the Record Date for the purpose of determining the eligibility of members to attend & vote at the 32nd Annual General Meeting of the members of the Company.

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Earlier from Dhvija Finance

Announcement under Regulation 30 (LODR)-Newspaper PublicationSep 3, 2025
Intimation Of 32Nd Annual General MeetingSep 2, 2025
Reg. 34 (1) Annual Report.Sep 2, 2025
Board Meeting Outcome for OUTCOME OF THE 5TH BOARD MEETING COMMNECED AT 3.30 P.M AND ENDED AS ON 5.30 P.M AS PER AGENDA OF THE BOARD MEETING INCLUDING AGM 2025 FIXATIONAug 30, 2025
Shareholder Meeting / Postal Ballot-Outcome of EGMAug 21, 2025

Later from Dhvija Finance

Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.Sep 10, 2025
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.Sep 17, 2025
Closure of Trading WindowSep 22, 2025
Shareholder Meeting / Postal Ballot-Outcome of AGMSep 26, 2025
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/sSep 26, 2025

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