Viji Finance Limited has announced that its 32nd Annual General Meeting (AGM) will be held on August 13, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), allowing shareholders to participate without physical presence in compliance with regulations issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

The AGM will consider and transact business regarding the financial year 2025-26. The company stated that the notice for the AGM and the Annual Report for the financial year 2025-26 will be sent electronically to shareholders whose email addresses are registered with the Registrar and Share Transfer Agent (RTA) or Depository Participants (DP). For shareholders without a registered email address, physical notices containing the exact path to the Annual Report on the company's website will be dispatched via post.

Shareholders holding shares in physical form or demat form who have not registered their email addresses are advised to update their details. Physical shareholders must submit Form ISR-1 and other necessary documents to the company's RTA, Ankit Consultancy Private Limited, while demat holders must update their details with their respective Depository Participants.

The notice and Annual Report will be available on the company's website at www.vijifinance.com , as well as on the websites of BSE Limited, NSE India, and Calcutta Stock Exchange. Additionally, the notice will be accessible on the CDSL website www.evotingindia.com . Members will have the opportunity to vote remotely or during the AGM through electronic voting means.

SEBI has provided a special relief period from February 5, 2026, to February 4, 2027, allowing investors to re-lodge physical share transfer deeds that were submitted prior to April 1, 2019, but were rejected or not processed.

Key Meeting Details

Viji Finance returned to profitability in the first quarter of FY27, reporting a net profit of ₹113.71 lakh for the period ended June 30, 2026. This marks a significant turnaround from the net loss of ₹33 lakh recorded in the corresponding quarter of the previous year. The company’s total income for the quarter stood at ₹207.37 lakh, a sharp increase from ₹65.85 lakh in Q1FY26, driven primarily by a surge in other income which reached ₹118.57 lakh compared to ₹9.33 lakh a year ago.

The board of directors approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Revenue from operations for the quarter was reported at ₹88.80 lakh, up from ₹56.52 lakh in the same period last year. Total expenses for the quarter were contained at ₹54.46 lakh, a decrease from ₹99.23 lakh in the prior year quarter, contributing to the improved bottom line. The basic and diluted earnings per share for the quarter were reported at ₹0.07, compared to a loss of ₹0.02 per share in Q1FY26.

In a major corporate development, the board approved the appointment of Mr. Aryaman Kothari as an Additional Director and Whole-Time Director for a period of three years, effective from July 14, 2026, subject to shareholder approval. The board also accepted the resignation of Mrs. Sejal Riddhesh Shah as an Additional Director, effective from the close of business hours on July 14, 2026. Additionally, the board approved the re-appointment of Ms. Sakshi Chourasiya as a Non-Executive Independent Director for a second term of five years, effective from October 25, 2026, subject to shareholder approval.

The board further approved an increase in the authorized share capital of the company from ₹30 crore to ₹75 crore and the alteration of the relevant clause in the Memorandum of Association relating to share capital. Both proposals are subject to the approval of shareholders at the ensuing Annual General Meeting. The company also noted that 3.04 crore equity shares were allotted upon the conversion of share warrants, increasing the paid-up capital to ₹17.29 crore, though listing approval for these shares is pending with the stock exchanges.

Financial Performance Summary