VIJIFIN

Viji Finance Limited

Viji Finance Limited has informed the Exchange regarding Outcome of Committee Meeting held on August 12, 2026. The Preferential Allotment Committee of the Board of Directors has approved the allotment of 1,50,00,000 (One Crore Fifty Lakhs) Equity Shares to 2 (Two) warrant holders upon conversion of their warrants.

Viji Finance Limited

Viji Finance Limited has received listing approval from BSE and NSE for listing of 4,90,00,000 equity shares issued to non-promoters/public category on preferential basis.

Viji Finance Limited

Viji Finance Limited has informed the Exchange about General Updates, specifically an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding a letter to shareholders whose email addresses are not registered with the Company, Registrar and Transfer Agent, or Depository Participants.

Viji Finance Limited

Viji Finance Limited has informed the Exchange regarding allotment of 14500000 securities pursuant to Preferential Issue at its meeting held on July 24, 2026.

Viji Finance Limited

Viji Finance Limited has informed the Exchange regarding Outcome of Committee Meeting held on July 24, 2026. The Preferential Allotment Committee of the Board of Directors has considered and approved the allotment of 1,45,00,000 (One Crore Forty-Five Lakhs) Equity Shares to 4 (Four) warrant holders belonging to the non-promoter category upon receipt of the balance 75% of the issue price.

Viji Finance Limited

Viji Finance Limited has informed the Exchange about General Updates regarding the voting process for the 32nd Annual General Meeting to be held on August 13, 2026, through electronic means.

Viji Finance Limited

Viji Finance Limited has informed the Exchange about the publication of a public notice regarding the 32nd Annual General Meeting through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), E-voting information, and book closure.

Viji Finance Limited

Viji Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2026.

Viji Finance Limited

Viji Finance Limited has informed the Exchange about a copy of newspaper publication regarding the notice of 32nd Annual General Meeting to be held on August 13, 2026, through video conferencing.

Viji Finance Limited

Viji Finance Limited has informed the Exchange about a copy of newspaper publication regarding compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and a notice for the sale of immovable assets charged to the bank under the SARFAESI Act, 2002.

Viji Finance Limited

Viji Finance Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including an increase in authorized share capital and alteration in Clause V of the Memorandum of Association.

Viji Finance Limited

Viji Finance Limited has appointed Mr. Aryaman Kothari as an Additional Director and Whole-Time Director of the company, effective July 14, 2026.

Viji Finance Limited

Viji Finance Limited has informed the Exchange regarding the cessation of Mrs. Sejal Riddhesh Shah as Non-Executive Director of the company with effect from July 14, 2026, due to increased personal commitments.

Viji Finance Limited

Viji Finance Limited has informed the Exchange regarding the appointment of Ms SAKSHI CHOURASIYA as Independent Director of the company w.e.f. July 14, 2026.

Viji Finance Limited

Viji Finance Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new director and the re-appointment of another director. The company has also increased its authorized share capital and altered its Memorandum of Association.

Viji Finance Limited

Viji Finance Limited has informed the Exchange about the Resignation of Director/KMP/SMP, but no further details are provided.

Viji Finance Limited

Viji Finance Limited has informed the Exchange regarding allotment of 18,600,000 securities pursuant to Preferential Issue at its meeting held on July 10, 2026.

Viji Finance Limited

Viji Finance Limited has informed the Exchange regarding the outcome of the Preferential Allotment Committee meeting held on July 10, 2026, where 1,86,00,000 equity shares were allotted to 3 non-promoter warrant holders at Rs. 2.80 per share, following the conversion of warrants.

Viji Finance Limited

Viji Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming no demat and remat requests received during the quarter ended 30th June, 2026.

Viji Finance Limited

Viji Finance Limited has informed the Exchange about General Updates, specifically the allotment of 8,85,00,000 share warrants convertible into equivalent equity shares on preferential basis to non-promoters/other persons. The company has obtained a new ISIN (INE159N13014) for the warrants convertible into equity shares.