DHVIJA FINANCE LIMITED (539552) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
33rd AGM passed all resolutions via remote e-voting and e-voting.
🔄 What Changed
Appointment of Apoorve Bansal as director and revision of his remuneration.
🔮 What's Next
Results of voting to be announced within two working days.
💡 Investor Takeaway
Shareholders approved key governance and operational changes, including director appointment and remuneration.

DHVIJA FINANCE LIMITED held its 33rd AGM on 01 September 2026 via video conference, approving audited financial statements, appointing Apoorve Bansal as director, revising his remuneration, and changing the registered office jurisdiction. All resolutions passed with remote e-voting and e-voting at the meeting, with results to be announced within two working days.

📄 View Original Announcement (PDF)

About DHVIJA FINANCE LIMITED (539552)

Financial Services · Finance · Listed on BSE

Market Cap: ₹56.24 Cr ROCE: 23.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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