Board Meeting1 April 2026 at 11:11 am
Viji Finance Ltd. to Transact Special Business in EGM on 23.04.2026
AI Summary
Viji Finance Ltd. has submitted a notice for an Extra Ordinary General Meeting (EGM) scheduled on 23rd April, 2026 at 11:30 AM IST through Video Conferencing/ Other Audio-Visual Means. The special business to be transacted includes the consideration of a proposal to issue warrants convertible into equity shares of Re.1/- each on a preferential basis to non-promoter/other persons. The meeting is in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Key Highlights
- Viji Finance Ltd. to hold EGM on 23rd April, 2026
- Meeting to be held through Video Conferencing/ Other Audio-Visual Means
- Special business: Consideration of issuing warrants convertible into equity shares to non-promoter/other persons
- Meeting in accordance with relevant circulars issued by Ministry of Corporate Affairs and SEBI