Viji Finance Limited has scheduled a Board of Directors meeting to be held on Tuesday, 14th July, 2026 at the company's registered office located at 11/2 Usha Ganj, Jaora Compound, Indore (M.P.).
The meeting agenda includes two key items:
1. Consideration and approval of the un-audited Financial Results of the Company for the quarter ended on 30th June, 2026 together with Limited Review Report thereon
2. Consideration of other routine matters with the permission of the Chair
The company will submit this information in both XBRL mode (using the excel template provided by the Exchange) and PDF format within the prescribed time limit.
Additionally, the disclosure references an earlier disclosure dated 25th June, 2026 regarding the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the company's securities will open after 48 hours of the declaration of the un-audited Financial Results for the quarter ended 30th June, 2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the code.
The document is signed by Vijay Kothari, Chairman & Managing Director (DIN: 00172878), and digitally dated 2026.07.08 at 16:21:07 +05'30'.