Viji Finance Announces 32nd AGM on August 13, 2026, to Discuss Financials & Director Appointments
Viji Finance Limited will hold its 32nd AGM on August 13, 2026, to approve FY26 financials and director appointments. Key agenda items include increasing authorized share capital to ₹75 Crore and approving related party transactions up to ₹100 Crore with MD Vijay Kothari. Appointments of Aryaman Kothari and Prakash Muksiya will also be considered.
The AGM agenda includes important corporate actions such as financial statement approvals, director appointments, an increase in authorized share capital, and related party transactions, which have a moderate impact on the company's governance and future operations.
The announcement is a routine corporate filing regarding an upcoming AGM, detailing agenda items and director appointments. It does not contain significant positive or negative financial news.
Viji Finance Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 11:30 AM IST via Video Conference (VC) and Other Audio Visual Means (OAVM). The meeting will address key agenda items including the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
The AGM will also seek shareholder approval for the re-appointment of Mr. Ashish Verma as a Non-Executive Director. Furthermore, the company proposes to increase its authorized share capital from ₹30 Crore to ₹75 Crore by creating an additional 45,00,00,000 equity shares of ₹1 each.
Significant corporate actions are also on the agenda, including the confirmation of Mr. Aryaman Kothari's appointment as an Additional Director and Whole-Time Director for a period of three years from July 14, 2026, with a monthly salary of ₹2,50,000. The appointment of Mr. Prakash Muksiya as a Non-Executive Independent Director for a term of five years from June 24, 2026, and the re-appointment of Ms. Sakshi Chourasiya as an Independent Director for a second term of five years from October 25, 2026, will also be presented for approval.
Additionally, the meeting will consider and approve a material related party transaction with Mr. Vijay Kothari, Chairman and Managing Director, for an aggregate value of up to ₹100 Crore for the financial year 2026-27 and up to the date of the 33rd AGM. The notice of the AGM, along with the annual report for the financial year 2025-26, is being sent in electronic mode to shareholders whose email addresses are registered.
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Viji Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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