Viji Finance Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 regarding continuous disclosure requirements.
The disclosure concerns the appointment of a new statutory auditor to fill a casual vacancy caused by the resignation of the company's existing statutory auditors, M/s. Dharmendra K Agarwal & Co., Chartered Accountants (Firm Registration No. 025525C).
The Board of Directors, based on the recommendation of the Audit Committee, has recommended the appointment of M/s. DDS & Associates, Chartered Accountants (Firm Registration No. 120362W) as the new Statutory Auditors of the company. This appointment is subject to the approval of the members of the company, which must be obtained within the period prescribed under Section 139(8) of the Companies Act, 2013.
The Board meeting where this recommendation was made commenced at 04:30 PM and concluded at 05:45 PM on 2nd September 2026.
Auditor Profile
M/s. DDS & Associates is a Peer Reviewed Chartered Accountants firm based in Ahmedabad, Gujarat, registered with the Institute of Chartered Accountants of India (ICAI). The firm has extensive experience across various professional services including:
- Audit & Assurance Services
- Income Tax
- Goods and Services Tax (GST)
- Company Law Matters
- Accounting
- Corporate Advisory
- RERA Consultancy
- Certification Services
- NRI Taxation
- Business Planning
- Restructuring
- Mergers & Amalgamations
- NCLT Matters
- Start-up Advisory
- Capital Market Services
The firm is empaneled with:
- Comptroller and Auditor General (CAG) under Empanelment No. WR3752 since 2009-10
- MEF [RBI] under Empanelment No. 81367 since 2007-08
- Official Liquidator, Gujarat High Court since 2008-09
The firm serves a diverse client base including government entities, corporate and non-corporate entities, listed companies, listed NBFCs, private limited companies, LLPs, partnership firms, proprietorship concerns, and NGOs. The firm has also served as a Banking Statutory Branch Auditor (SBA) from 2019-20 to 2023-24.
Term of Appointment
If approved by members, M/s. DDS & Associates shall hold office as Statutory Auditors until the conclusion of the next Annual General Meeting of the company, in accordance with Section 139(8) of the Companies Act, 2013.
Relationship Disclosure
M/s. DDS & Associates has no relationship with any of the Directors of the company.
The disclosure was signed by Vijay Kothari, Chairman & Managing Director (DIN: 00172878) and will be available on the company's website at www.vijifinance.com.