Viji Finance Limited's 31st AGM Approves Director Appointment, Capital Increase, and Auditor.
Viji Finance Limited held its 31st Annual General Meeting (AGM) on December 31, 2025, during which several key resolutions were approved by the members with the requisite majority. The company confir...
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Why is Viji Finance Limited in the news today?
Viji Finance Limited (VIJIFIN) is in the news due to the company successfully held its agm and received member approval for key appointments and corporate actions, including an increase in authorized share capital and the confirmation of a new director, indicating positive corporate governance and strategic alignment.
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Viji Finance Limited's 31st AGM Approves Director Appointment, Capital Increase, and Auditor.
December 31, 2025, 11:59 AM
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Viji Finance Limited held its 31st Annual General Meeting (AGM) on December 31, 2025, during which several key resolutions were approved by the members with the requisite majority.
The company confirmed the appointment of Ramesh Chandra Bagdi & Associates as its Secretarial Auditor for a period of five years, from FY 2025-2026 to FY 2029-2030. Ramesh Chandra Bagdi & Associates is a peer-reviewed firm with over 25 years of experience in corporate law and related fields.
Furthermore, the members approved an increase in the company's authorized share capital from ₹18 crore to ₹30 crore, by creating an additional 12 crore equity shares of ₹1 each. This resulted in a consequential alteration of the Memorandum of Association (MOA) of the company.
Additionally, the appointment of Mr. Ashish Verma (DIN: 07665222) as a Professional Non-Executive Non-Independent Director was confirmed. Mr. Verma was initially appointed as an additional director on December 8, 2025, and brings 38 years of experience in Education and Administration. The company confirmed that Mr. Verma is not debarred from accessing the capital market by any SEBI order or other authority.
The AGM commenced at 11:35 A.M. and concluded at 11:50 A.M. The disclosures will also be available on the company's website, www.vijifinance.com.
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