Viji Finance Ltd

Viji Finance Ltd has received listing approval from both BSE and NSE for 4,90,00,000 equity shares. These shares, with a face value of Re. 1 each issued at a premium of Rs. 1.80, were allotted on a preferential basis to non-promoters/public pursuant to the conversion of warrants. The approval from BSE is vide letter no. LOD/PREF/SS/FIP/619/2026-27 dated August 5, 2026, and from NSE is vide letter dated August 5, 2026. The company must ensure compliance with SEBI regulations, including filing shareholding patterns and obtaining trading approval within seven working days of listing approval.

Viji Finance Ltd has announced its 32nd Annual General Meeting (AGM) will be held on August 13, 2026, at 11:30 AM IST via Video Conferencing. The company is dispatching letters to shareholders without registered email addresses, providing a web link to access the Integrated Annual Report for FY 2025-26. This communication also serves as an intimation regarding the availability of the Annual Report and AGM notice on the company's website and stock exchange platforms. Shareholders can request physical copies by emailing info@vijifinance.com. Updates to personal details should be directed to their depository or the Registrar and Transfer Agent for physical shareholders.

Vishw Jayesh Vora, along with two Persons Acting in Concert (PACs), has acquired an aggregate of 1,05,00,000 equity shares in Viji Finance Limited. This acquisition, representing 5.10% of the total paid-up equity share capital, was executed through the conversion of warrants on a preferential basis on July 24, 2026. The shares allotted rank pari-passu with existing equity shares. Following this acquisition, the total holding of the acquirer and PACs increases to 1,12,27,712 shares, constituting 5.45% of the company's total equity.

Viji Finance Ltd announced the allotment of 1,45,00,000 equity shares following the conversion of warrants. These shares were issued at ₹2.80 per share to four non-promoter warrant holders. The conversion represents the final tranche of warrants issued on a preferential basis. The company had previously allotted 8,85,00,000 warrants to 19 investors. This allotment brings the total number of equity shares issued upon warrant conversion to 3,04,00,000 + 1,86,00,000 + 1,45,00,000 = 6,35,00,000 shares. The remaining 2,50,00,000 warrants are still outstanding.

Viji Finance Ltd announced the outcome of its Preferential Allotment Committee meeting held on July 24, 2026. The committee approved the allotment of 1,45,00,000 equity shares of face value Re. 1/- each at an issue price of Rs. 2.80 per share. These shares were issued upon conversion of warrants by 4 non-promoter warrant holders, following the receipt of the balance 75% of the issue price, amounting to Rs. 3,04,50,000/-. This allotment is part of a larger warrant issuance program where 8,85,00,000 warrants were initially allotted on a preferential basis. The meeting commenced at 03.45 P.M. and concluded at 04.15 P.M. The company will also make this information available on its website.

Ashik D Sanghvi HUF, through its Persons Acting in Concert (PACs), has acquired an aggregate of 1,50,00,000 equity shares in Viji Finance Limited. This acquisition, representing 7.83% of the total paid-up equity share capital, occurred on July 10, 2026, via preferential allotment upon conversion of warrants. The disclosure is made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total diluted share capital of Viji Finance post-acquisition stands at Rs. 19,15,00,000.

Ashokkumar Jain and nine Persons Acting in Concert (PACs) have been allotted 3,40,00,000 equity shares in Viji Finance Limited, representing 17.75% of the total paid-up equity share capital. This acquisition occurred on June 29, 2026, and July 10, 2026, through the conversion of warrants on a preferential basis. The total equity share capital post-acquisition is Rs. 19,15,00,000. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Viji Finance Ltd has announced that it will provide electronic voting facilities for its 32nd Annual General Meeting (AGM) scheduled for August 13, 2026. This is in compliance with SEBI LODR Regulations, 2015, and Section 108 of the Companies Act, 2013. The e-voting period will commence on August 10, 2026, and conclude on August 12, 2026. The company has appointed Central Depository Services (India) Limited as the e-voting platform provider and Mr. L.N. Joshi as the scrutinizer. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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.

Viji Finance Ltd has submitted its Integrated Annual Report for the Financial Year 2025-26, along with the Notice convening its 32nd Annual General Meeting (AGM). The AGM is scheduled for August 13, 2026, at 11:30 AM IST, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The report includes the Board of Directors' report, Management Discussion and Analysis, Corporate Governance Report, and Financial Statements. Key agenda items include the adoption of the audited financial statements for FY26 and the re-appointment of a director retiring by rotation.