Shareholders meeting

VIJI FINANCE LIMITED CIN: L65192MP1994PLC008715 Registered Office: 11/2, Usha Ganj, Jaora Compound, Indore (M.P.)-452001 Tel. 0731-4246092, Email id- info@vijifinance.com, Website-www.vijifinance.com Dated: 21st July, 2026 To, T o , The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), Corporate Relationship Department, National Stock Exchange of India BSE Limited Limited PhirozeJeejeebhoy Towers, Exchange Plaza, BandraKurla Complex Dalal Street, Mumbai-400001 Mumbai-400001 The Secretary, The Calcutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, B B D Bagh, Kolkata, West Bengal 700001 Subject: Submission of Notice convening the 32nd Annual General Meeting. Reference: Viji Finance Limited (BSE Scrip Code 537820, NSE Symbol: VIJIFIN; CSE Scrip Code: 032181; ISIN: INE159N01027) Dear Sir/Madam, With reference to the above-mentioned subject, we wish to inform that the 32nd Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Thursday, 13th August, 2026 at 11:30 A.M.(IST)through Video Conference (VC) /Other Audio Visual means (OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) as amended from time to time. Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a copy of the Notice convening 32nd AGM of the Company which is also uploaded on the Company’s at www.vijifinance.com and the website of Central Depository Services (India) Limited at www.evotingindia.com. Further, we are submitting the above said information in XBRL mode with in prescribed time limit along with the submission in PDF mode. Kindly take the same on your record and acknowledge. Thanking you, Yours Faithfully, FOR VIJI FINANCE LIMITED Vijay Kothari Chairman & Managing Director DIN:00172878 Enclosed: a/a VIJI FINANCE LINIITED ( lNr l.(,5 l r:lll'l rr-rlLC00E7 I 5 Registered C)flicei I l/1. Ushr(ianl. Jaola Co,npound. Indorc - 45?001 (M.P) 'l cl, 071 I +2J6091, Urnail id- in ti(ir vij ili nance-com. Website-\\\.w.vijilinancc.conr NOTICE OF 32." ANNUAL GENERAL MEETING NOTICE is hcrcby givcn lhal J:nd Annual Ccncral lrtccting ol thc lr,lcmbcrs ofYIJl FlN,\NCE Llll lTED nill bc lrcld on Thursdav, l -1th dr)- ofAogust. 2026 at I l:-10 A-]ll- ( IST) through Vidco Conftrencing ("VC") or Othcr Audio Visual I\,lcans ("OAVM") for $ hich purposc thc ReSislered olilce of the Compnny shall bc dct'nrcd as the venue for rhe I\'leeling and the proccedings of rhe ,\nntlal Generil Meeting shallbe deemed to be made thereat, to transilct thc lbllowingbusinesses: To considcr and adopl lheAudiled Financinl Statrnlcni ofthe Conrpanv logcthcr Nith the R(ports ofthc Board ofDircctors and thcAuditors ihereon for the financial )'rar cnded l\1arch.11,2026. '$'ith thc Rcpons ofthe Board of Dirccbrs and thc Auditors thcreon and ManaSl'nrcnl Discussion A[alysis and Corporate (;ovcrnance Rcpofl, as circulated rc thc nicnrhcrs. hr.- considcrcd and adoptcd." -Io appoint a Direck)r in plalle of Nlr. Ashish \:crm:l ( I)l N: 07665222) Non-Erecutivc Dirrctor of the Colnprn!', $ ho retircs hv rotation in tcrms ofSection 152(6) of lhc Comprnics Act.20l J and b(ing eligibh offcrs himsclf for rc-rppointmcn l. 'RESOI-\'ED THAT purstunl to lhe provisions of Scction I 5l(6) and Articlc ofAssociation ofthc (innptny and orhcr applicable provisions. ifany, ofrhe Companies Act.20lJ read with the Conrpanies (Appointrnent and Qualilicalion ol Directors) Rules,2014, Mr. Ashish Vcmra (DIN: 0?665222). Non-Exccutivc Director ofthe Company. rlho is liablc to rctirc by rotation ar ris Annual GcneralMecting and bcing cligible. oti'crs himsclltbr re-appointment. be and is hereby re-appointedas a Dircctorofthe Compauy, liable toretire by rotation." st']t( t \t.lrtrst\t_SStS: - -1 tN(tiu\sutN,\LTItoRtzul)s .\Ru( \ t't't.\l. AN t) co\sEQtrE\1 ,\Lt Lt{.\.l t(]\ ()f l l t t: ]l tllott.\\ t)Lrl\t ()t' ASS( X l.\'l l( )\ ( )F'IH E ( ()\l t'.\ \ \': Toconsiderand, ifthought fit. to pass, the following resolution as an Ordinary Resolution: *RESOLVED TIIAT pursuant to the provisions ol'Scclit-rn I 3, 6l and 64 and other applicablc provisions. ifany, ofthe Conrpan ics Act, l0l3 read u'ith Companics (Shale Capital and Debentures) Rules.20l4 (includillg ally srarutory modificarion(s) and rc- cnacttncn(s) thereof lbr the time bcing in lbrcc) and applicahle provisions ofthe Aniclcs ofAssocintion ofthc Company, thc Rs. i0,00,()0,(,00/- ( Rupees Thiny Crores only), dividcd into i0.()0,00,000 ('fhiny Crores) Equily Shares of Re. l/- (Rup!-c On. onl)') c.ch lo Rs. 75,00.00.000/- (Rupces Scvcnly Fivc Crorcs onlv). dividcd into 75.00.00.000 (Scvcnty Fivc Crorcs) Equily Shares trfRe. l/- (Rupee One only) by crealion ofadditional45.00.00.000 (Fony Five Crores) Equity Shares of Re. I /- (Rupees one only) cach ranking pari passu in all respccl with the cristing Equity Shares u ith thc porvcr to thc Board to dccide on the exrent of variation in such rights and to classityand rc-classify lrom timc tolime such sharcsinloalyclass ofsharcs. R USOI,V ED FUR IITER Tl I AT pursuant to th(' provisjons ofScction I l, 6l . and 64 and orhcr apfilicahlc p[ovjsions. ifany. ofrhc (irrrrpanics Act. 2013 and rcad with ( onrprnics (lncorporalion) Rulcs,20l4 rnd ('ompnnics lSharc Capital and Dcbcnturcs) Rulcs, Articlcs ofAssociation of thc (innpirny, thc conscnl of thc rncrnbcrs ol thc (irnrplny bc and is hcrcbv accordr-d tbr altcratitrrr of Clausc V ol the l\,lenrorandunr o[Assoc iirtiorr of the Company by subsl ituting in its placc lhc lirllos'ing nes ( lause: \'. Thr ,^uthr)rizcd Sharc Cnpital of thr Co[rprnI is Rs. 75.00.(10.Otlll/- {Rup(rs Scr(nlJ-Firs Crorcs Onl!) diridrd inro 75.11(l.l)(l.0lxl (Ser rnlt-Fi\.e Crorrs) Equit] Shnrcs of Rc. I /- (Rupee One) cxch. RESOLVED FURTIIER TIIAT Board of Dircctors of thc Company be and are hereby aurhorizcd to Nh Vijay Korhari (DIN:o0I 7187s). Nlanaging Dircctor and \ls. Stuti Sinha. ConrpaDy Sccrcra^' ol-rhs Company se\,cr!lly to do all such acrs. drcds. mancrs and things including but not limited to fi!ing ofneccss!ry lorms/documcnts wirh thc appropriatc authoritics and to cxccutc all such dccds, documcnls. instrumcnr, and s ritings as it nray in its solc and absolrrtc discrction dco)r ncccssary or cxpcdicnl and to sclrlc any qucstion, difficulty ordoubt drat nray arise in regard thercto." .1. ( O\ l' l li\1.\'l lO\ Ot .\ l'POl \Tll t-\'I OF \l R. .\ lt\.\\1.\ \ K( )'Il l \ lil (l)l \: 09-1:{tt77 ). .\S I)lR t.( I ( )R .\s \\ I.l.l. To colrsidcrand. il thoughl llt, to pass lhe lbllo\\ iDg lcsolution as a Spe(ial Resolulion: " RESOI,V ED T HAT prrsuant to thc provisions ol-Scction 149, I 52, I 60 and I 6l rcad with Schedule V of Companics Acl, 2{) | l and lhc Companies (Appointmcnt and Rcmunerirlion oi Managcrial Pcrsonncl) Rules, 2014 (including any stututory modification(s) or rc-enacrment ticrcof for tlre tirne bcing in forcc), provisions ofthc SEBI (Listing Obligations and I)isclosurc Rcquircnrcnts) Rclrulations, l0l5 and thc Anicles ofAssociation oflhc Company. and subjccl to such otheralprovals. pennissions and sanctions as may be necessary and based on the rccontnrcndalion of Audit Committee, Nomination & Rcmuncration Commiucc and Board ofDircctor ofrhe Conrpany and approval fronr any othcr aulhority, ifrequired, lhe conscnt ol the nrcnlbcr of rhc Company be and is hcrcby accorded Ibr confirmarion of appointment of Mr Aryaman Kothari (DIN: 09124877). uho was appointcd as an Addit ional Dirccror ofthe Conrpany by thc Board ol Dircc()r's $ith ct-tcct lronr l-+th J ly. l0i6 tnrl u ho hoUs ollicc unril rhe darc ofthe ensuing Annual General Meeling. in tcrms oiScction l6l ofthe Companies Act, 201 3 and in r!'spL'cr ofwhom rhc Cornpany has received a notice in tlTiling from a mcmbcr undcr Secrion I 6(X I ) of rhe Companies Act, 20 | 3 proposing his candidarurc for l [Showing first 8,000 characters — download PDF for full document]