Viji Finance Limited's 31st AGM Concludes Successfully with Shareholder Approval on All Resolutions
Viji Finance Limited announced the successful conclusion of its 31st Annual General Meeting (AGM), held on Wednesday, December 31, 2025. The meeting was conducted through video conference (VC) and oth...
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Why is Viji Finance Limited in the news today?
Viji Finance Limited (VIJIFIN) is in the news due to the announcement indicates that all resolutions presented at the annual general meeting were approved by the shareholders with the required majority, signifying positive shareholder engagement and support for the company's proposals.
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Viji Finance Limited's 31st AGM Concludes Successfully with Shareholder Approval on All Resolutions
December 31, 2025, 11:32 AM
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Viji Finance Limited announced the successful conclusion of its 31st Annual General Meeting (AGM), held on Wednesday, December 31, 2025. The meeting was conducted through video conference (VC) and other audio-visual means (OAVM) in compliance with government circulars.
All businesses transacted at the AGM, including the adoption of audited financial statements for the year ended March 31, 2025, the appointment of secretarial auditors, approval of material related party transactions with the Chairman and Managing Director, authority for the Board to create charges on company property, borrowing powers, fundraising through loans with equity conversion options, increase in authorized share capital, and confirmation of Mr. Ashish Verma's appointment as a Non-Executive Director, were approved by the shareholders with the requisite majority.
The voting results and the combined scrutinizer's report on remote e-voting and e-voting during the AGM have been uploaded to the company's website (www.vijifinance.com) and CDSL's website (www.evotingindia.com).
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