
AGM/EGM13 Aug 2026, 07:50 pm
Viji Finance Ltd: AGM Approves Capital Hike & Director Appointments
AI Summary
Viji Finance Ltd held its 32nd Annual General Meeting on August 13, 2026, where shareholders approved a significant increase in authorized share capital from ₹30 Crores to ₹75 Crores. This move involves the creation of an additional 45 Crores equity shares of Re. 1 each. The AGM also confirmed the appointments of Mr. Aryaman Kothari as Whole-Time Director for three years, Mr. Prakash Muksiya as Non-Executive Independent Director, and Ms. Sakshi Chourasiya for a second term as Non-Executive Independent Director. The company will update its Memorandum of Association to reflect the capital change and has made the disclosures available on its website.
Key Highlights
- Authorized share capital increased from ₹30 Cr to ₹75 Cr.
- Mr. Aryaman Kothari appointed Whole-Time Director for 3 years.
- Mr. Prakash Muksiya appointed Non-Executive Independent Director.
- Ms. Sakshi Chourasiya re-appointed Non-Executive Independent Director.
- AGM proceedings and resolutions approved by requisite majority.
Price Impact
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