32nd AGM on 13 Aug 2026 with share capital hike and related party items
VIJIFIN · price
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Viji Finance Limited has called its 32nd AGM on 13 August 2026 via video conferencing. Items include adoption of FY26 audited financials, increasing authorized share capital from Rs 30 Crore to Rs 75 Crore through additional 45 Crore equity shares of Re 1 each, appointing Aryaman Kothari as Whole Time Director for 3 years at Rs 2.5 lakh per month plus perquisites, appointing Mr Prakash Maksiya as Independent Director for 5 years, reappointing Ms Sakshi Chourasiya as Independent Director for second 5 year term, and approving material related party transactions with CMD Vijay Kothari up to Rs 100 Crore for FY27.
Major share capital expansion signals potential fundraising ahead. Related party deals and director remuneration need shareholder approval and warrant close review by investors.