F Mec International Financial Services Ltd — Important, 19-08-2026: Company Update

Dhvija Finance's Executive Committee has noted that due to renovation work at its registered office, the technical infrastructure for the upcoming 33rd Annual General Meeting (AGM) will be facilitated from an alternate office. This ensures the smooth conduct of the AGM, which is scheduled to be held through video conferencing or other audio-visual means. The company clarified that this alternate location is solely for technical support and does not constitute a change in the official deemed venue of the AGM, ensuring shareholders can participate as planned.