AGM/EGM21 Jul 2026, 05:00 pm
Viji Finance Ltd Convenes 32nd AGM on August 13, 2026
AI Summary
Viji Finance Ltd has announced the notice for its 32nd Annual General Meeting (AGM), scheduled for August 13, 2026. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI regulations. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, along with Board and Auditor reports. Additionally, the reappointment of Mr. Ashish Verma as a Non-Executive Director will be considered. A significant resolution proposes to increase the authorized share capital from ₹30 Crores to ₹75 Crores by creating additional equity shares, subject to member approval.
Key Highlights
- 32nd AGM scheduled for August 13, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and reports.
- Consideration for reappointment of Director Mr. Ashish Verma.
- Proposal to increase authorized share capital to ₹75 Crores.
Price Impact
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