VIJI FINANCE LIMITED has submitted a regulatory disclosure regarding electronic voting facilities for its upcoming 32nd Annual General Meeting (AGM). The disclosure is made pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015.
The company is providing facilities for members to cast votes through electronic means for the AGM, which will be held on Thursday, 13th August, 2026 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The registered office of the company at 11/2, Usha Ganj, Jaora Compound, Indore (M.P.)-452001 shall be deemed as the venue for the meeting.
Key Dates and Details:
- Date of Board meeting for approval of Notice of AGM: Tuesday, 14th July, 2026
- Cut-off date for E-voting entitlement: Thursday, 06th August, 2026
- E-Voting Start Date & Time: Monday, 10th August, 2026 from 9:00 A.M.
- E-Voting End Date & Time: Wednesday, 12th August, 2026 at 5:00 P.M.
- Number of Resolutions: 7 (Seven)
- Date of appointment of Scrutinizer: Tuesday, 14th July, 2026
- Name of Scrutinizer: Mr. L.N. Joshi (Practicing Company Secretary)
- Results Announcement: Within 2 working days from the conclusion of AGM
E-Voting Platform:
The e-voting platform is provided by Central Depository Services Limited.
The disclosure was signed by Vijay Kothari, Chairman & Managing Director (DIN: 00172878), on 22nd July, 2026 at 13:00:14 +05:30.