Viji Finance Ltd

Auditor Change

• Statutory Auditor Dharmendra K Agarwal & Co. resigned effective 22 August 2026.
• Board to fill casual vacancy per Companies Act and SEBI LODR.

Trading approvals and listing

• BSE and NSE approved trading for 49,000,000 equity shares issued on a preferential basis.
• Shares have face value Rs 1, premium Rs 1.80, distinctive numbers 142,500,001 to 191,500,000.
• Issued to non-promoters on conversion of warrants; listing effective August 20, 2026.
• Approvals dated August 19, 2026; trading admitted per exchange terms.
• Annexure I lists lock-in ranges and end dates to February 27-28, 2027.
• Total 49,000,000 shares across multiple ranges.

Trading approvals

• Trading approvals received from BSE and NSE for 4.9 crore equity shares.
• Shares issued to non-promoters on preferential basis via warrant conversion.
• Face value Rs 1, premium Rs 1.80, distinctive numbers 142500001–191500000.

Listing and trading

• Listing and trading effective August 20, 2026.
• Letters confirm trading approvals and admission to trading.

Lock-in details

• Annexure I covers 49,000,000 shares with staggered lock-in to Feb 27–28, 2027.
• Total lock-in blocks comprise multiple ranges totaling 49 million shares.

10 Jul 2026 – PACs via warrant conversion

• Target: Viji Finance Limited; Acquirers: Dhirajlal V Sanghvi HUF PAC and Sagar D Sanghvi HUF PAC (promoter group).
• Pre-holding: 1,50,00,000 shares (7.28%); Post-holding: 3,00,00,000 shares (13.57%).
• Mode: preferential allotment via conversion of warrants.
• Capital: Rs 20,60,00,000 before; Rs 22,10,00,000 after.

12 Aug 2026 – Acquirer and PAC via warrant conversion

• Target: Viji Finance Limited; Acquirers: Ashik D. Sanghvi HUF (Acquirer) and Kuna D Sanghvi HUF PAC (promoter group).
• Pre-holding: 1,50,00,000 shares (7.28%); Post-holding: 3,00,00,000 shares (13.57%).
• Date: 12 Aug 2026; Mode: preferential allotment via conversion of warrants.
• Capital: Rs 20,60,00,000 before; Rs 22,10,00,000 after.

Branch openings

• Branch openings follow board approval given 24 June 2026.
• Jodhpur, Rajasthan branch opened on 01 July 2026.
• Ahmedabad, Gujarat branch opened on 10 August 2026.

Director appointments and re-appointments

• Appointed Aryaman Kothari as Director and Whole-Time Director; effective 14 Jul 2026; term to 13 Jul 2029; promoter.
• Appointed Prakash Muksiya as Non-Executive Independent Director; added 24 Jun 2026; five-year term to 23 Jun 2031.
• Re-appointed Sakshi Chourasiya as Non-Executive Independent Director; second five-year term; effective 25 Oct 2026.

Capital structure change

• Increased Authorized Share Capital from Rs 30 Cr to Rs 75 Cr; MOA altered accordingly.

AGM Details

• AGM held on 13 August 2026 at 11:30 IST via VC/OAVM.
• Venue deemed at registered office; meeting conducted through VC/OAVM.
• Record date for entitlements: 06 Aug 2026.
• Attendees: 3 promoter group, 32 public via VC/OAVM.
• Start and end times: 11:34 AM to 11:49 AM.

Resolutions and outcomes

• Item 1 (Ordinary): Adopted audited financial statements; passed.
• Item 2 (Ordinary): Re-appointed Ashish Verma as director; passed.
• Item 3 (Ordinary): Increase authorized share capital and alter MOA; passed.
• Item 4 (Special): Appoint Aryaman Kothari as Director and Whole-time Director; remuneration approved.
• Item 5 (Special): Appoint Prakash Muksiya as Non-Executive Independent Director; passed.
• Item 6 (Special): Re-appoint Sakshi Chourasiya as Non-Executive Independent Director for five years; passed.
• Item 7 (Ordinary): Approve material related party transactions with Vijay Kothari; passed.

Director changes

• Ashish Verma: re-appointed; non-executive director, term on rotation.
• Aryaman Kothari: appointed Director and Whole-time Director; remuneration.
• Prakash Muksiya: appointed Non-Executive Independent Director.
• Sakshi Chourasiya: re-appointed Non-Executive Independent Director for five-year term.

Material Related Party Transactions

• Approval of related party transaction with Vijay Kothari; nature: RPT.
• Value not disclosed; related party votes excluded per KMP rules.

Other material approvals

• Increase in authorized share capital and MOA alteration approved.

AGM Details

• AGM held on 13 August 2026 via VC/OAVM starting 11:34 IST.
• Total members on record date: 60,434; 35 attended via VC/OAVM.
• Chairmanship: Ashish Verma chaired due to health; Vijay Kothari not chairing.
• Remote e-voting conducted 9–12 August 2026.
• AGM concluded at 11:49 A.M.

Key Resolutions

• Item 1 (Ordinary): Adopt Audited Financial Statements and Reports for year ended 31 March 2026.
• Item 2 (Ordinary): Re-appoint Ashish Verma, retiring by rotation.
• Item 3 (Ordinary): Increase Authorized Share Capital and alter MOA.
• Item 4 (Special): Confirm Aryaman Kothari as Director and Whole-Time Director; remuneration.
• Item 5 (Special): Appoint Prakash Muksiya as Non-Executive Independent Director.
• Item 6 (Special): Re-appoint Sakshi Chourasiya as Non-Executive Independent Director for five years.
• Item 7 (Ordinary): Approve Material Related Party Transaction with Vijay Kothari.
• Voting results: Pending; results to be submitted within statutory time limit.