Viji Finance Limited Concludes 31st AGM on December 31, 2025
Viji Finance Limited held its 31st Annual General Meeting (AGM) on Wednesday, December 31, 2025, via video conference (VC) / other audio visual means (OAVM). The meeting commenced at 11:35 A.M. IST, w...
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Viji Finance Limited (VIJIFIN) is in the news due to the announcement is a routine update about the company's annual general meeting proceedings and does not contain any specific financial performance details or forward-looking statements that would indicate a positive or negative sentiment.
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Viji Finance Limited Concludes 31st AGM on December 31, 2025
December 31, 2025, 09:34 AM
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Viji Finance Limited held its 31st Annual General Meeting (AGM) on Wednesday, December 31, 2025, via video conference (VC) / other audio visual means (OAVM). The meeting commenced at 11:35 A.M. IST, with the registered office serving as the deemed venue.
Key Directors and KMPs present included Mr. Vijay Kothari (Chairman & Managing Director), Ms. Sakshi Chourasiya (Independent Director), Ms. Palak Malviya (Independent Director), Mr. Ashish Verma (Non-Executive Non-Independent Director), Ms. Stuti Sinha (Company Secretary & Compliance Officer), and Mr. Siddhant Sharma (Chief Financial Officer). The Statutory Auditors, Secretarial Auditors, Internal Auditor, and scrutinizer were also present.
The meeting covered eight items of business, including the adoption of audited financial statements for the year ended March 31, 2025, the appointment of a new secretarial auditor, approval of material related party transactions with the Chairman and Managing Director, and authorities for borrowing and raising funds, including through conversion into equity shares. The appointment of Mr. Ashish Verma as a Director was also confirmed.
Remote e-voting took place from December 28, 2025, to December 30, 2025. The AGM concluded at 11:50 A.M. IST. The company will submit the voting results and scrutinizer's report within the prescribed time limit.
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