Viji Finance Limited Holds EGM on April 23, 2026, Approves Preferential Issue of Warrants
Viji Finance Limited held an EGM on April 23, 2026, via VC/OAVM. The key resolution approved was the preferential issuance of 12,75,00,000 warrants convertible into equity shares. Mr. Ashish Verma chaired the meeting.
The approval of a preferential issue of warrants can impact the company's capital structure and potentially lead to dilution, which is a material event for shareholders.
The announcement is a factual report of an EGM and its proceedings, including the approval of a preferential issue. It does not contain information that would positively or negatively impact the company's outlook.
Viji Finance Limited convened its Extra Ordinary General Meeting (EGM) on Thursday, April 23, 2026, conducted via video conference (VC)/other audio-visual means (OAVM) in compliance with regulatory circulars. The meeting commenced at 11:33 A.M. IST, with the registered office serving as the deemed venue.
Mr. Ashish Verma, a Non-Executive Director, was appointed as the Chairman for the meeting as Mr. Vijay Kothari, Chairman & MD, joined virtually and was unable to chair. The meeting was attended by 36 members through VC/OAVM. The statutory auditors and secretarial auditors were also present.
The primary business transacted was the consideration and approval of the issuance of 12,75,00,000 Warrants convertible into Equity Shares of Re.1/- each on a preferential basis to Non-Promoter/Other Persons. Remote e-voting occurred from April 20, 2026, to April 22, 2026, and e-voting was also available during the EGM. The EGM concluded at 11:42 A.M. IST. The company will submit the voting results and scrutinizer's report within the prescribed time limit.
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Viji Finance Limited filed this with the NSE as a statutory disclosure, categorised under egm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Viji Finance Limited. Read the original for the full detail.