Dhvija Finance AGM votes and auditors

BSE: 539552FinanceSmall Cap

DHVIJA FINANCE LIMITED · Face value ₹2 · Listed Jan 2016
Last close ₹11.94up ₹0.41 (3.56%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹11.53.

29 Oct: open ₹11.06, high ₹11.99, low ₹11.06

52-week range of traded prices to 29 Oct 2026
₹9.01Low, 22 Oct 2026₹22.73High, 31 Dec 2025
Market cap
₹58 Cr3,080th largest listed
P/E
11.60
P/B
3.63
Dividend yield
Nonein the last 12 months
ROE
33.6%
NIM
27.17%
Cost of funds
12.67%
Credit cost
0.81%
ROA
7.82%
Leverage
1.89times net worth
Volume, BSE
12,643

Dhvija Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Dhvija Finance share news and announcements

Annual general meeting, 1 Sep 2026

4,451 shareholders on the register on 25 Aug 2026; present: 9 promoters and 48 others; votes counted by ASHOK KUMAR VERMA / A.K. VERMA & CO..The company's voting result

  1. To Receive, Consider and Adopt the Audited Financial Statements as at 31st March, 2026 and Report of the Board of Directors' and Auditors' thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 53.60% · promoters 100.00% · institutions 0.00% · other public 26.46%

  2. To Appoint a director in place of Mr. Apoorve Bansal (DIN: 08052540) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    96.15% for3.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.85%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.04%

  3. To consider & approve the Revision in Remuneration paid to Mr. Apoorve Bansal, Managing Director of the Company
    Special
    96.19% for3.81% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.81%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.04%

  4. To Considered and Approved the Change in Registered Office of the Company from the Jurisdiction of ROC Delhi-I to ROC Delhi-II Within the Same State Subject to approval of the Central Government through Regional Director (North), Ministry of Corporate Affairs, New Delhi.MoreLess
    Special
    96.15% for3.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.85%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.