Viji Finance to hold 32nd AGM on Aug 13, 2026, offering e-voting facility
Viji Finance Limited will hold its 32nd Annual General Meeting (AGM) on August 13, 2026. Members can cast votes electronically from August 10 to August 12, 2026. The cut-off date for e-voting entitlement is August 06, 2026. Seven resolutions will be presented at the AGM.
This is a standard corporate compliance announcement related to the Annual General Meeting and voting procedures. It does not involve any material financial changes, new business initiatives, or significant corporate actions that would have a substantial impact on the company's stock or operations.
The announcement is a routine procedural update regarding the upcoming Annual General Meeting and the provision of e-voting facilities. It does not contain significant financial performance data or strategic changes that would indicate a positive or negative sentiment.
Viji Finance Limited announced that its 32nd Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 11:30 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office serving as the deemed venue.
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and the Companies Act, 2013, the company is providing members with the facility to cast their votes electronically. The e-voting platform will be managed by Central Depository Services (India) Limited. The cut-off date for e-voting entitlement is Thursday, August 06, 2026. E-voting will commence on Monday, August 10, 2026, at 9:00 A.M. and conclude on Wednesday, August 12, 2026, at 5:00 P.M.
The AGM will address seven resolutions. The results of these resolutions will be announced within two working days from the conclusion of the AGM. The Board meeting to approve the Notice of AGM and the appointment of the scrutinizer, Mr. L.N. Joshi (Practicing Company Secretary), both took place on Tuesday, July 14, 2026.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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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.