Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 31st Annual General Meeting to be held on Wednesday, 31st December, 2025.
VIJIFIN · price
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Viji Finance Limited has informed shareholders about the provision of electronic voting (e-voting) facilities for its 31st Annual General Meeting. The AGM is scheduled to be held on Wednesday, 31st December 2025. The disclosure is made in compliance with Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and Section 108 of the Companies Act, 2013. This is a standard procedural filing that enables shareholders to cast their votes remotely on resolutions to be placed before the AGM. The announcement typically includes details on the e-voting window, agency handling the process, and cut-off dates for eligibility.
This is a routine regulatory compliance filing with no material impact on the company's financials or stock price. It simply ensures shareholders have the means to participate in AGM voting electronically.