ALFA Filings
Every announcement, straight from the exchange
Every Dhvija Finance annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Dhvija Finance Limited held its 33rd Annual General Meeting on September 1, 2026. Shareholders approved the adoption of audited financial statements and a revision in director remuneration.
Dhvija Finance Limited has convened its 33rd Annual General Meeting on September 01, 2026, via video conferencing. The agenda includes financial adoption and managerial remuneration revisions.
F Mec International Financial Services Ltd announced the successful conclusion of its Extra-Ordinary General Meeting held on May 04, 2026. Shareholders approved resolutions regarding equity share sub-division, bonus share issuance, and the re-designation of Mr. Kabeer Chaudhary as Whole Time Director. All resolutions were passed with the requisite majority through remote e-voting and e-voting during the meeting.
F Mec International Financial Services Ltd shareholders approved the re-designation of Mr. Kabeer Chaudhary from Non-executive Director to Whole Time Director at its EGM on May 04, 2026. The appointment is effective from April 08, 2026, for a five-year tenure.
F Mec International Financial Services held its 1st EGM on May 4, 2026. Shareholders approved a sub-division of equity shares, a bonus share issue, and the redesignation of Mr. Kabeer Chaudhary as a Whole Time Director for five years. All resolutions were passed via remote e-voting and e-voting at the meeting.
F Mec International Financial Services Ltd has convened an EGM for May 4, 2026. Key agenda items include a 1:5 stock split, a 1:10 bonus share issue, and the redesignation of Mr. Kabeer Chaudhary as Whole Time Director. These actions aim to improve share liquidity and reward existing shareholders.