Nature and Purpose of the Meeting

The Preferential Allotment Committee of the Board of Directors met to approve documents for a preferential issuance of warrants to non-promoters/other persons.

Details of Resolutions Passed

  • Approved Private Placement Offer-cum-Application Letter (Form PAS-4) and Application Form for issuance of 12,75,00,000 warrants
  • Warrants are convertible into equivalent number of equity shares of Re. 1/- each
  • Price per warrant: ₹2.80 (including premium of ₹1.80 per warrant)
  • Allottees: Non-promoters/other persons
  • Consideration: Cash
  • Based on special resolution passed by members at Extra-Ordinary General Meeting held on 23rd April 2026

Financial Impact

  • Total potential capital raised: ₹35.70 crore (12,75,00,000 warrants × ₹2.80)
  • The document does not specify the use of proceeds from the fund raise.

Timing of the Meeting

  • Commenced: 03:15 P.M.
  • Concluded: 04:00 P.M.
  • Date: Monday, 08th June 2026

Compliance References

  • Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies Act, 2013
  • Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  • In-principle approvals received from BSE and NSE

Other Material Disclosure

  • The information will be available on company website: www.vijifinance.com
  • Signed by Vijay Kothari, Chairman & Managing Director (DIN: 00172878)