Viji Finance Limited EGM Proceedings Summary Held on April 23, 2026
Published on: April 23, 2026, 3:13 p.m. | Source: scanx.trade
Viji Finance Limited held its Extra Ordinary General Meeting (EGM) on Thursday, April 23, 2026, through video conference and other audio-visual means. The meeting, which commenced at 11:33 A.M. IST, was chaired by Mr. Ashish Verma, Non-Executive Director, as the Chairman & Managing Director Mr. Vijay Kothari participated virtually due to health issues. The meeting had 36 members attending through VC/OAVM out of a total of 62,937 members as on the cut-off date of April 16, 2026. The primary agenda item was to consider and approve the issuance of 12,75,00,000 warrants convertible into equity shares of Re.1/- each on a preferential basis to non-promoter/other persons. Remote e-voting was conducted from April 20 to April 22, 2026, and the meeting concluded at 11:42 A.M.
