Viji Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2025
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Viji Finance Limited held its 31st Annual General Meeting on December 31, 2025, through video conference. The meeting ran briefly from 11:35 AM to 11:50 AM, with 36 out of 63,425 eligible members attending virtually. Chairman and Managing Director Mr. Vijay Kothari presided over the meeting. Eight resolutions were put to vote, including adoption of the audited financial statements for FY ended March 31, 2025, appointment of the secretarial auditor, confirmation of Mr. Ashish Verma as a non-executive director, and approval of material related party transactions with the CMD. The statutory auditor's report carried no qualifications or adverse remarks. Voting results will be filed separately within the regulatory timeline.
Shareholders should watch for the voting outcome on three key items: raising funds via loans convertible into equity shares, an increase in authorized share capital, and broad borrowing powers for the board — all of which point to potential equity dilution or fresh fundraising ahead. Approval of related party transactions with the CMD is also a governance point worth tracking.