Date: 30th July, 2026
Board Meeting Outcomes
- The company has dispatched letters to shareholders without registered email addresses on July 21, 2026
- The communication provides web access to the Integrated Annual Report for FY 2025-26
- The 32nd Annual General Meeting is scheduled for Thursday, August 13, 2026 at 11:30 AM IST
- The AGM will be conducted through Video Conferencing/Other Audio Visual Means
Other Operational / Legal / Strategic Disclosures
- The communication was made pursuant to Regulation 36(1)(b) of SEBI Listing Regulations
- Shareholders can access documents at https://www.vijifinance.com/Admin/pdf/Viji%20Finance%20Limited%20-%20Balance%20Sheet%20-%202025-26%20%20-Submit%20fINAL%203.00.pdf
- Physical copies available upon request to info@vijifinance.com
- Documents also available on stock exchange websites: BSE (www.bseindia.com), NSE (www.nseindia.com), CSE (www.cse-india.com)
- Shareholders can update contact details through depository or by contacting Registrar and Share Transfer Agent: Ankit Consultancy Private Limited, 60 Electronic Complex, Pardeshipura, Indore (M.P.)-452010, Tel: 0731-4065799, 4065797, Email: investor@ankitonline.com
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified