5378202026-03-192026-03-195378202026-03-19

Prior Intimation of Board Meeting


VIJI FINANCE LIMITED

General Information

NSE Symbol*VIJIFIN
Whether Company is SME*No
ISIN*INE159N01027
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date24-03-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date19-03-2026
Details of Trading Window Closure End date26-03-2026
Date of Report19-03-2026

Agenda Details

Agenda* 1 Fund raising
2 Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising FundsTo be ascertained
Type of Dividend
Remarks (website dissemination)To consider and evaluate the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants through private/preferential issue or such other methods or combinations thereof as may be decided by the Board, in accordance with applicable law, and subject to any regulatory / statutory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required