AGM notice and FY26 annual report filed; capital hike and director changes proposed

Board & Shareholder Meetings View source PDF

VIJIFIN · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+3.9%1-day move

₹8.75

prior close

—

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————+3.9+5.9+8.0+10.1——————

Up moveDown movePending

AI summary

Viji Finance has filed its FY25-26 integrated annual report and 32nd AGM notice for August 13, 2026 via video conferencing. Items include increasing authorized share capital from Rs. 30 crore to Rs. 75 crore, confirming Aryaman Kothari as Whole Time Director at Rs. 2.5 lakh per month, appointing new independent directors, and approving related party transactions with CMD Vijay Kothari up to Rs. 100 crore for FY26-27.

Likely market impact

Shareholders will vote at August 13 AGM on 150 percent authorized capital hike, new director appointments, and Rs. 100 crore related party deals with CMD.