Viji Finance Announces Electronic Voting for 32nd Annual General Meeting

Viji Finance Announces Electronic Voting for 32nd Annual General Meeting

Viji Finance Announces Electronic Voting for 32nd Annual General Meeting​

VIJI FINANCE LIMITED has announced details regarding its upcoming 32nd Annual General Meeting (AGM), informing members that voting facilities will be provided through electronic means. The meeting is scheduled to be held on Thursday, August 13, 2026, at 11:30 a.m., utilizing Video Conferencing and Other Audio Visual Means.

The company has appointed Central Depository Services (India) Limited as the agency providing the e-voting platform for its members. The AGM is set to consider seven resolutions.

Key dates and details related to the Annual General Meeting are provided below:

Event/PeriodDetail
AGM Date & TimeThursday, August 13, 2026 at 11:30 a.m.
E-voting Cut-off dateThursday, August 6, 2026
E-Voting Start Date & TimeMonday, August 10, 2026 from 9:00 A.M.
E-Voting End Date & TimeWednesday, August 12, 2026 at 5:00 P.M.
Number of ResolutionsSeven (7)

The company's Board meeting for the approval of the AGM Notice was held on Tuesday, July 14, 2026. A Scrutinizer was appointed on the same day, Mr. L.N. Joshi, a Practicing Company Secretary.

Following the conclusion of the AGM, the announcement of results for the resolutions placed before the meeting will be made within two working days.

VIJIFIN Stock Price Movement​

The stock rallied strongly in post-market trading today, climbing by 1.94% to settle at ₹8.92. This move propelled the equity to achieve a significant 52-week high, with activity recorded on 84,016 shares.
 

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