Viji Finance Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 23, 2026. Further, the company has informed the Exchange regarding voting results.
VIJIFIN · price
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Viji Finance Limited held an Extraordinary General Meeting on April 23, 2026, through video conferencing. The single special resolution on the agenda was approved by shareholders with 99.99% votes in favor (71,055,397 votes) versus only 0.01% against (7,320 votes). The resolution approves the issuance of 12.75 crore (127,500,000) warrants convertible into equity shares of Re. 1 each on a preferential basis to non-promoter/other persons. Total voter turnout was 49.87% of outstanding shares, with 50 members participating via remote e-voting. The meeting lasted only 9 minutes (11:33 AM to 11:42 AM).
This preferential warrant issuance to non-promoters will result in significant share dilution once warrants are converted. Shareholders should note that the company is raising capital through equity conversion instruments, which will increase the total share count by up to 12.75 crore shares.