
AGM/EGM13 Aug 2026, 07:50 pm
Viji Finance Ltd: AGM Approves Share Capital Increase & Director Appointments
AI Summary
Viji Finance Ltd held its 32nd Annual General Meeting on August 13, 2026, where shareholders approved key resolutions. The authorized share capital was increased from ₹30 Crores to ₹75 Crores by creating an additional 45 Crores equity shares. The Memorandum of Association was consequently altered. Additionally, the appointments of Mr. Aryaman Kothari as Whole-Time Director and Mr. Prakash Muksiya as Non-Executive Independent Director were confirmed. Ms. Sakshi Chourasiya was re-appointed as a Non-Executive Independent Director for a second five-year term. The company will also update its website and submit filings in XBRL mode.
Key Highlights
- Authorized share capital increased from ₹30 Cr to ₹75 Cr.
- AGM confirmed appointments of two directors.
- One director re-appointed for a second five-year term.
- Memorandum of Association altered following share capital increase.
- AGM held on August 13, 2026, concluded successfully.
Price Impact
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