Viji Finance Limited has intimated the stock exchanges about a scheduled Board of Directors meeting to be held on Wednesday, 14th October, 2026 at the company's registered office at 11/2 Usha Ganj, Jaora Compound, Indore (M.P.).
The meeting agenda includes two key items:
- Consideration and approval of the unaudited Financial Results for the quarter and half year ended 30th September, 2026
- Consideration of other routine matters with the permission of the Chair
The financial results package to be considered includes the Statement of Assets and Liabilities, Cash Flow Statement, and Limited Review Report thereon.
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 confirms that the trading window for dealing in the company's securities will open after 48 hours of the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.