Viji Finance Ltd

📊 Viji Finance Ltd. Approves Major Warrant Issuance at EGM

- Held Extraordinary General Meeting on April 23, 2026 via video conference

- Meeting duration: 11:33 AM to 11:42 AM IST

- Key attendees: Chairman & MD Mr. Vijay Kothari (virtually), Independent Directors Ms. Sakshi Chourasiya and Ms. Palak Malviya, Non-Executive Director Mr. Ashish Verma, Company Secretary Ms. Stuti Sinha, and CFO Mr. Siddharth Sharma

- Mr. Ashish Verma chaired the meeting due to Mr. Kothari's health issues

- 36 members attended virtually out of 62,937 total members

- Approved issuance of 12,75,00,000 warrants convertible into equity shares of Re. 1 each to non-promoters/other persons

- Remote e-voting conducted from April 20 to April 22, 2026