Viji Finance Limited has submitted its quarterly compliance certificate to BSE, NSE, and Calcutta Stock Exchange for the quarter ended March 31, 2026, confirming adherence to SEBI's depository regulations. The certificate, issued under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, demonstrates the company's commitment to regulatory compliance.

Quarterly Compliance Certificate Details

The company's Registrar and Share Transfer Agent, Ankit Consultancy Private Limited, confirmed that no dematerialization or rematerialization requests were received from depository participants during the quarter ended March 31, 2026. This certification was submitted to all three stock exchanges where the company's shares are listed.

Stock Exchange Submissions

Viji Finance Limited submitted the compliance certificate to three major stock exchanges where its securities are traded. The submission ensures transparency and maintains regulatory compliance across all trading platforms.

Regulatory Framework and Compliance

The certificate submission aligns with SEBI's regulatory framework requiring companies to report quarterly status of dematerialization and rematerialization activities. Since no requests were received during the quarter, no intimation to depositories was required, as confirmed by the Registrar and Transfer Agent.

Company and RTA Information

Viji Finance Limited, with CIN L65192MP1994PLC008715, maintains its registered office at Usha Ganj, Indore. The company continues to work with Ankit Consultancy Private Limited as its Registrar and Share Transfer Agent, which holds SEBI registration number INR 000000767 and operates from Electronic Complex, Pardeshipura, Indore.

The compliance certificate was signed by Chairman & Managing Director Vijay Kothari (DIN: 00172878) and CS Saurabh Maheshwari, Compliance Officer at Ankit Consultancy Private Limited, ensuring proper authorization and documentation of the quarterly compliance requirements.

Viji Finance Limited has published a public notice under Regulation 47 of the SEBI (LODR) Regulations, 2015, confirming its Extra-Ordinary General Meeting (EGM) scheduled for April 23, 2026. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) to approve the issuance of warrants convertible into equity shares worth ₹357 crores.

EGM Details and Regulatory Compliance

The EGM will be held on Thursday, April 23, 2026 at 11:30 AM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), complying with applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

The company proposes to issue up to 12.75 crore warrants convertible into equivalent equity shares to non-promoter investors at ₹2.80 per warrant, including a premium of ₹1.80. The warrants will be convertible within 18 months from the allotment date, with 25% of the consideration payable at subscription and the remaining 75% at conversion.

Fund Utilization and Business Objectives

The proceeds from the warrant issuance will be utilized for specific business objectives aimed at strengthening the company's financial services operations.

As a Non-Banking Financial Company (NBFC), Viji Finance Limited's primary activity involves onward lending, extending secured and unsecured loans to eligible borrowers in accordance with applicable laws and regulatory guidelines.

E-Voting Information and Shareholder Participation

The company has provided comprehensive e-voting facilities for shareholders in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations.

Electronic copies of the EGM notice have been distributed to shareholders whose email addresses are registered with the company or their Depository Participants. The notice and related documents are available on the company's website ( www.vijifinance.com ) and stock exchange websites including BSE, NSE, and Calcutta Stock Exchange.

Proposed Allottee Details and Shareholding Impact

The warrant issuance will be made to 22 non-promoter investors, with significant allocations to various Hindu Undivided Families (HUFs) and individuals.

Upon full conversion of warrants, the company's paid-up capital will increase from 14.25 crore shares to 27.00 crore shares. The promoter shareholding will dilute from 47.64% to 25.16%, while maintaining control of the company. The issue price of ₹2.80 per warrant has been determined based on SEBI (ICDR) Regulations, considering the higher of 90-day and 10-day volume weighted average prices on NSE.

The public notice confirms that any member can request a physical copy of the notice by sending a request to info@vijifinance.com . SEBI has also provided a special one-year window from February 05, 2026, to February 04, 2027, for investors to re-lodge old physical share transfer deeds that were originally submitted before April 1, 2019, but were rejected, returned, or not processed due to deficiencies.

Source: Company/Public Notice/Regulation 47 Compliance