Dhvija Finance LimitedBSE: DHVIJAFIN

Shareholder Meeting / Postal Ballot-Outcome of EGM

Dec 18, 2025 at 5:43 AM EST · Issued by Dhvija Finance Limited via BSE India

Filed with BSE · Dec 18, 2025 at 5:43 AM EST

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-outcome-of-egm-131

Ouctcome of the 2nd EGM of the company for the FY 2025-26 pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 held through VC/OAVM for which the registered office of the company was deemed as the venue of the meeting.

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Earlier from Dhvija Finance

Intimation Of Change In Telephone Number Of The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015Nov 27, 2025
Announcement under Regulation 30 (LODR)-Newspaper PublicationNov 24, 2025
Intimation Of 2Nd Extra-Ordinary General Meeting For The Financial Year 2025-26 And Remote E-Voting FacilityNov 24, 2025
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseNov 14, 2025
Announcement under Regulation 30 (LODR)-Change in ManagementOct 17, 2025

Later from Dhvija Finance

Shareholder Meeting / Postal Ballot-Scrutinizer"s ReportDec 20, 2025
Closure of Trading WindowDec 26, 2025
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Jan 14
Board Meeting Outcome for Board Meeting Outcome For Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015Feb 12
Submission Of Un-Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Nine Months Ended 31St December, 2025Feb 12

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