Dhvija Finance MD, chairman, board of directors and AGM

BSE: 539552FinanceSmall Cap

Last close ₹9.98up ₹0.49 (5.16%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹9.49.

52-week range of traded prices to 23 Oct 2026
₹9.01Low, 22 Oct 2026₹22.73High, 31 Dec 2025
Market cap
₹49 Cr3,080th largest listed
P/E
9.7
P/B
3.0
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
1,23,814

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 (opens in a new tab)

  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.