Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015.(Submission of Public Notice for intimation to shareholders of the Company about Extra-Ordinary General Meeting through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and E-voting Information.
VIJIFIN · price
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Viji Finance Limited has submitted a public notice informing shareholders about an upcoming Extra-Ordinary General Meeting (EGM) scheduled for Thursday, 23rd April, 2026. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Remote e-voting facilities will be provided to shareholders. The notice was published on 2nd April, 2026 in Free Press (Indore and Mumbai editions in English) and Choutha Sansaar (Indore in Hindi). The filing is pursuant to Regulations 30, 44, and 47 of SEBI (LODR) Regulations, 2015, along with provisions of the Companies Act, 2013. This is a routine compliance filing to notify shareholders of the meeting format and voting procedures.
This is a procedural filing that informs shareholders about the EGM schedule and participation method. No specific agenda items or corporate actions are mentioned in this notice. Shareholders should await further details about the purpose of the EGM to assess any potential impact on the company or stock.