Viji Finance Limited has announced a board meeting scheduled for March 24, 2026, to consider and evaluate fund raising proposals. The meeting will be held at the company's registered office located at 11/2 Usha Ganj, Jaora Compound, Indore (M.P.).

Meeting Agenda and Fund Raising Proposal

The board meeting has been convened to address several key business matters, with the primary focus on fund raising initiatives.

The company will evaluate raising funds through one or more instruments comprising of:

• Equity shares
• Convertible securities of any description
• Warrants through private or preferential issue
• Other methods or combinations as decided by the board

Regulatory Compliance and Approvals

The fund raising proposal will be executed in accordance with applicable law and subject to necessary regulatory and statutory approvals. The board will also consider convening an extraordinary general meeting or postal ballot process to seek shareholder approval for the proposed fund raising initiative.

The meeting agenda also includes consideration of other routine matters with the permission of the Chair.

Trading Window and Insider Trading Regulations

In compliance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in company securities will open after 48 hours of the board meeting's conclusion. This applies to all designated persons, their immediate relatives, and connected persons covered under the code.

Stock Exchange Notification

Viji Finance Limited has formally notified BSE Limited, National Stock Exchange of India Limited, and Calcutta Stock Exchange Limited about the scheduled board meeting as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also committed to submitting the information in XBRL mode along with PDF format within the prescribed time limit.

Viji Finance Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, showcasing a remarkable turnaround in financial performance. The Board of Directors approved these results during their meeting held on January 16, 2026.

Strong Quarterly Performance

The company delivered exceptional results in Q3FY26, demonstrating significant improvement across key financial metrics:

The company's interest income, which forms the primary revenue source, witnessed substantial growth of 164.63% to ₹159.26 lakhs compared to ₹60.19 lakhs in the corresponding quarter of the previous year.

Nine-Month Period Results

For the nine months ended December 31, 2025, Viji Finance continued its positive trajectory:

The nine-month performance reflects the company's successful transition from a loss of ₹51.11 lakhs in the previous year to a profit of ₹51.53 lakhs in the current period.

Expense Management and Profitability

Viji Finance demonstrated improved cost management during the quarter. Total expenses decreased to ₹46.22 lakhs in Q3FY26 from ₹84.11 lakhs in Q3FY25, representing a reduction of 45.06%. Key expense components included:

• Finance Cost: ₹9.91 lakhs (down from ₹16.19 lakhs)
• Employee Benefit Expenses: ₹10.53 lakhs (down from ₹41.19 lakhs)
• Other Expenses: ₹17.54 lakhs (down from ₹17.92 lakhs)

For the nine-month period, the company maintained disciplined expense management with total expenses of ₹221.14 lakhs compared to ₹241.36 lakhs in the previous year.

Earnings Per Share and Capital Structure

The company's earnings per share (EPS) showed significant improvement, moving from negative ₹0.01 in Q3FY25 to positive ₹0.07 in Q3FY26. For the nine-month period, EPS improved from negative ₹0.04 to positive ₹0.04. The paid-up equity share capital remained stable at ₹1,425.00 lakhs with a face value of ₹1.00 per share.

Regulatory Compliance and Audit

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors. Dharmendra K Agarwal & Co., Chartered Accountants, conducted a limited review and expressed an unmodified opinion on the financial results. The company operates solely in finance services and has no subsidiary, associate, or joint venture companies as of December 31, 2025.