Viji Finance Ltd

Trading approvals and listing

• Trading approvals received from BSE and NSE for 29.5 million shares issued to non-promoters on a preferential basis.
• Distinctive numbers range 191,500,001 to 221,000,000 across six tranches.
• Trading admitted effective 29 September 2026; listing confirmed.
• Lock-in across six tranches totaling 29.5 million shares until 31-Mar-2027.

Viji Finance Limited: Trading Window closed from Oct 1, 2026 for the quarter and half-year ended September 30, 2026; Trading Window shall open 48 hours after un-audited Financial Results for the quarter and half year ended September 30, 2026, become generally available i.e. declaration of these Results to the Stock Exchanges.

Listing approvals and next steps

• BSE and NSE have granted listing approvals for 29.5 million preferential equity shares.
• Shares issued at Re 1 with Rs 1.80 premium; distinctive numbers 191500001 to 221000000.
• Allotted to non-promoters/public on a preferential basis upon conversion of warrants.
• Trading approval will be granted only after depository confirmation and credit to beneficiaries.
• NSE in-principle listing approval granted; final listing contingent on depository confirmation and ICDR compliance.
• Company to file trading approvals within seven working days from listing approval.
• Regulatory notes require ICDR compliance; XBRL filing if shareholding changes exceed 2%.
• Date of grant: 11 September 2026.

Listing approvals and share details

• Receipt of BSE and NSE approvals for 29.5 million shares issued on preferential basis.
• Face value Re 1, premium Rs 1.80; distinctive numbers 191,500,001 to 221,000,000.
• Shares allotted to non-promoters/public on conversion of warrants.
• Trading approval expected after depository credit confirmations and related formalities.
• Compliance with ICDR Regulation 167; XBRL filing if paid-up capital changes exceed 2%.
• NSE in-principle listing approval granted; final listing upon depository confirmation.
• SEBI circular requires trading application within seven working days from listing approval.

Auditors appointment

• To fill casual vacancy created by the resignation of Dharmendra K Agarwal & Co.
• Recommend appointing DDS & Associates as Statutory Auditors to fill the vacancy.
• Subject to member approval within 3 months under Section 139(8) of the Companies Act, 2013.
• Term of office from appointment until the conclusion of the next AGM.

Auditor Appointment

• Board recommended DDS & Associates as Statutory Auditors to fill the casual vacancy.
• Appointment subject to Members' approval under Section 139(8) of the Companies Act, 2013.
• Date of appointment recommended: 02 September 2026.
• Term until the next AGM, subject to Members' approval.
• Resignation of Dharmendra K Agarwal & Co created the casual vacancy.

Target Company

• Target: Viji Finance Limited (VIJI FINANCE LIMITED).

Disclosing Party

• Acquirer Nimit Manoj Kumar Rathod and PAC Manoj Chhaganlal Rathod; not promoter group.

Transaction Type

• Acquisition of equity shares via preferential allotment upon warrant conversion.

Pre-Transaction Holding

• Pre-Transaction Holding: 40,00,000 shares, 1.81% of paid-up capital.

Transaction Details

• Acquisition: 1,00,00,000 shares (4.33%), via preferential allotment on warrant conversion.
• Date of allotment: 26 August 2026.

Post-Transaction Holding

• Post-Transaction Holding: 1,40,00,000 shares; 6.06% of post-allotment paid-up capital.

Date(s) of Transaction

• Prior holding acquired on 24 July 2026.
• Allotment of shares on 26 August 2026.

Share Capital Context

• Pre-transaction capital: Rs 22,10,00,000 (22,10,00,000 shares).
• Post-transaction capital: Rs 23,10,00,000 (23,10,00,000 shares).
• Total diluted capital after: Rs 23,10,00,000 (23,10,00,000 shares).

Capital / Securities

• 1,00,00,000 equity shares allotted on conversion of warrants to a non-promoter holder at Rs 2.80 each.
• Total consideration received Rs 2.10 crore; issued capital now Rs 23.10 crore; all warrants converted.