Viji Finance Ltd has received listing approval from BSE Limited and the National Stock Exchange of India Limited (NSE) for 4,90,00,000 equity shares issued on a preferential basis pursuant to the conversion of warrants. The company made this disclosure on August 05, 2026, in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the SEBI Listing Regulations.

Key Details of the Listing Approval

The listing approval covers equity shares allotted to non-promoters/public category investors. The following table summarises the key parameters of the approved shares:

BSE Listing Approval

BSE Limited granted listing approval vide letter no. LOD/PREF/SS/FIP/619/2026-27 dated August 05, 2026. As per the BSE communication, trading approval for the aforementioned shares will be granted only after the company fulfils certain conditions. These include:

• Submission of listing approval from NSE (if applicable)
• Confirmation letters from NSDL/CDSL regarding the crediting of shares to respective beneficiary accounts and admission of capital to the depository system
• Confirmation letters from NSDL/CDSL regarding lock-in of pre-preferential holdings (if applicable)

BSE also noted that the company must ensure compliance with the provisions of Regulation 167 of SEBI (ICDR) Regulations. Additionally, in the event of a change exceeding two per cent of the total paid-up share capital, the company is required to file the shareholding pattern in XBRL mode as mandated under Regulation 31(1)(c) of SEBI LODR Regulations, 2015.

Further, as per Schedule XIX of ICDR Regulations and SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023, the company is required to make an application for trading approval to the stock exchanges within seven working days from the date of grant of listing approval. Non-compliance with this requirement will attract fines as specified in the said SEBI circular.

NSE In-Principle Approval

NSE granted in-principle approval for listing of the 4,90,00,000 equity shares of Re.1/- each vide reference NSE/LIST/56342 dated August 05, 2026. NSE confirmed that the shares will be listed and admitted to dealings on the exchange upon receipt of confirmation from depositories — NSDL and CDSL — regarding the credit of beneficiaries' accounts.

The disclosure was signed by Vijay Kothari, Chairman & Managing Director of Viji Finance Ltd, on August 05, 2026.

Viji Finance Limited has scheduled its 32nd Annual General Meeting (AGM) for August 13, 2026, at 11:30 AM IST via Video Conferencing. Shareholders will vote on increasing the company's authorized share capital from ₹30 crore to ₹75 crore to support future capital requirements and warrant conversions. The meeting will also consider the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of directors, including Mr. Aryaman Kothari as Whole Time Director and Mr. Prakash Muksiya as Non-Executive Independent Director.

Remote e-voting facilities will be provided by Central Depository Services (India) Limited. The e-voting period commences on August 10, 2026, at 9.00 A.M. and concludes on August 12, 2026, at 5.00 P.M. The cut-off date for determining e-voting entitlement is August 6, 2026. Mr. L.N. Joshi, a Practicing Company Secretary, has been appointed as the Scrutinizer for the meeting.

Key Meeting Details

Director Appointments

The Board has recommended the re-appointment of Mr. Ashish Verma, who retires by rotation, and Ms. Sakshi Chourasiya as Independent Director for a second term. Additionally, the AGM will seek approval for material related party transactions with Chairman & Managing Director Mr. Vijay Kothari, involving unsecured loans up to ₹100 crore for FY 2026-27. These transactions are interest-free and intended to fund the company's lending operations and working capital needs.