Dhvija Finance LimitedBSE: DHVIJAFIN

Shareholder Meeting / Postal Ballot-Outcome of EGM

· Issued by Dhvija Finance Limited via BSE India

Filed with BSE ·

Outcome of the 1st Extra-Ordinary General Meeting of the Company for the Financial Year 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 on Thursday, 21st August, 2025 for which the registered office of the company was deemed as the venue of the meeting.

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