VIJIFIN2025-07-012025-09-30VIJIFIN2025-09-30VIJIFIN2025-07-012025-09-30CompositionOfBoardOfDirectors1VIJIFIN2025-09-30CompositionOfBoardOfDirectors1VIJIFIN2025-07-012025-09-30CompositionOfBoardOfDirectors2VIJIFIN2025-09-30CompositionOfBoardOfDirectors2VIJIFIN2025-07-012025-09-30CompositionOfBoardOfDirectors3VIJIFIN2025-09-30CompositionOfBoardOfDirectors3VIJIFIN2025-07-012025-09-30CompositionOfBoardOfDirectors4VIJIFIN2025-09-30CompositionOfBoardOfDirectors4VIJIFIN2025-07-012025-09-30CompositionOfBoardOfDirectors5VIJIFIN2025-09-30CompositionOfBoardOfDirectors5VIJIFIN2025-07-012025-09-30CompositionOfBoardOfDirectors6VIJIFIN2025-09-30CompositionOfBoardOfDirectors6VIJIFIN2025-07-012025-09-30CompositionOfBoardOfDirectors7VIJIFIN2025-09-30CompositionOfBoardOfDirectors7VIJIFIN2025-07-012025-09-30CompositionOfBoardOfDirectors8VIJIFIN2025-09-30CompositionOfBoardOfDirectors8VIJIFIN2025-07-012025-09-30CompositionOfCommittees14VIJIFIN2025-09-30CompositionOfCommittees14VIJIFIN2025-07-012025-09-30CompositionOfCommittees15VIJIFIN2025-09-30CompositionOfCommittees15VIJIFIN2025-07-012025-09-30CompositionOfCommittees16VIJIFIN2025-09-30CompositionOfCommittees16VIJIFIN2025-07-012025-09-30CompositionOfCommittees17VIJIFIN2025-09-30CompositionOfCommittees17VIJIFIN2025-07-012025-09-30CompositionOfCommittees41VIJIFIN2025-09-30CompositionOfCommittees41VIJIFIN2025-07-012025-09-30CompositionOfCommittees42VIJIFIN2025-09-30CompositionOfCommittees42VIJIFIN2025-07-012025-09-30CompositionOfCommittees43VIJIFIN2025-09-30CompositionOfCommittees43VIJIFIN2025-07-012025-09-30CompositionOfCommittees44VIJIFIN2025-09-30CompositionOfCommittees44VIJIFIN2025-07-012025-09-30CompositionOfCommittees68VIJIFIN2025-09-30CompositionOfCommittees68VIJIFIN2025-07-012025-09-30CompositionOfCommittees69VIJIFIN2025-09-30CompositionOfCommittees69VIJIFIN2025-07-012025-09-30CompositionOfCommittees70VIJIFIN2025-09-30CompositionOfCommittees70VIJIFIN2025-07-012025-09-30CompositionOfCommittees71VIJIFIN2025-09-30CompositionOfCommittees71VIJIFIN2025-09-30MeetingOfBoardOfDirectors1VIJIFIN2025-07-012025-09-30MeetingOfBoardOfDirectors1VIJIFIN2025-09-30MeetingOfBoardOfDirectors2VIJIFIN2025-07-012025-09-30MeetingOfBoardOfDirectors2VIJIFIN2025-09-30MeetingOfBoardOfDirectors3VIJIFIN2025-07-012025-09-30MeetingOfBoardOfDirectors3VIJIFIN2025-09-30MeetingOfBoardOfDirectors4VIJIFIN2025-07-012025-09-30MeetingOfBoardOfDirectors4VIJIFIN2025-09-30MeetingOfBoardOfDirectors5VIJIFIN2025-07-012025-09-30MeetingOfBoardOfDirectors5VIJIFIN2025-07-012025-09-30MeetingOfCommittees1VIJIFIN2025-09-30MeetingOfCommittees1VIJIFIN2025-07-012025-09-30MeetingOfCommittees2VIJIFIN2025-09-30MeetingOfCommittees2VIJIFIN2025-07-012025-09-30MeetingOfCommittees3VIJIFIN2025-09-30MeetingOfCommittees3VIJIFIN2025-07-012025-09-30MeetingOfCommittees4VIJIFIN2025-09-30MeetingOfCommittees4VIJIFIN2025-07-012025-09-30MeetingOfCommittees5VIJIFIN2025-09-30MeetingOfCommittees5VIJIFIN2025-06-30VIJIFIN2025-09-30ImpositionOfFineOrPenaltyDomain1VIJIFIN2025-09-30ImpositionOfFineOrPenaltyDomain2VIJIFIN2025-09-30OngoingTaxLitigationsOrDisputesDomain1VIJIFIN2025-09-30OngoingTaxLitigationsOrDisputesDomain2VIJIFIN2025-09-30OngoingTaxLitigationsOrDisputesDomain3VIJIFIN2025-09-30OngoingTaxLitigationsOrDisputesDomain4VIJIFIN2025-09-30OngoingTaxLitigationsOrDisputesDomain5VIJIFIN2025-09-30OngoingTaxLitigationsOrDisputesDomain6VIJIFIN2025-09-30OngoingTaxLitigationsOrDisputesDomain7iso4217:INRxbrli:pure537820VIJIFINNOTLISTEDINE159N01027VIJI FINANCE LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot Applicable since during the quarter company has not Acquired any share or voting rights in any unlisted company or other entity.truetruetruefalseAny othertrueP00580Original01. Mr. Rajendra Sahay Shrivastava (DIN: 00021576) has tendered his resignation from the post of Non Executive Independent Director and all the Committees of the Company with effect from the close of business hours on 08th September, 2025. 02. Board of Directors in their meeting held on 08th September, 2025 have considered and approved:- (a) Appointment of Mr. Nikhilkumar Ramaniklal Sanghvi (DIN: 11220684) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company w.e.f. 08th September, 2025 subject to approval of members in ensuing 31st Annual General Meeting. (b) Appointment of CA Anchit Garg (DIN: 10759438) as an Additional Director in the category of Non-Executive Independent Director of the Company for a term of 5 (Five) years with effect from 08th September, 2025 to 07th September, 2030 subject to the approval of members in ensuing 31st Annual General Meeting. truetrueMrVIJAY KOTHARI******00172878Executive DirectorChairpersonMD1967-01-01falseActiveNA1994-10-121000MrNITESH GUPTA******09248507Executive DirectorNot Applicable1977-01-01falseActiveNA2021-07-271000MrARYAMAN KOTHARI******09324877Non-Executive - Non Independent DirectorNot Applicable2001-06-12falseActiveNA2022-06-281000MsSAKSHI CHOURASIYA******09370037Non-Executive - Independent DirectorNot Applicable1991-08-24falseActiveNA2021-10-252021-10-2547.071122MsPALAK MALVIYA******07795827Non-Executive - Independent DirectorNot Applicable1990-12-10falseActiveNA2024-02-122024-02-1219.183350MrRAJENDRA SAHAY SHRIVASTAVA******00021576Non-Executive - Independent DirectorNot Applicable1975-07-01falseActiveNA2024-09-032024-09-032025-09-0812.060000OthersMrNIKHILKUMAR RAMNIKLAL SANGHVI******11220684Non-Executive - Non Independent DirectorNot Applicable1963-04-13falseActiveNA2025-09-082025-09-080.231100MrANCHIT GARG******10759438Non-Executive - Independent DirectorNot Applicable1990-09-08falseActiveNA2025-09-082025-09-080.23112001. Mr. Rajendra Sahay Shrivastava (DIN: 00021576) has tendered his resignation from the post of Non Executive Independent Director and all the Committees of the Company with effect from the close of business hours on 08th September, 2025. 02. Board of Directors in their meeting held on 08th September, 2025 have considered and approved:- (a)Appointment of Mr. Nikhilkumar Ramaniklal Sanghvi (DIN: 11220684) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company w.e.f. 08th September, 2025 subject to approval of members in ensuing 31st Annual General Meeting. (b)Appointment of CA Anchit Garg (DIN: 10759438) as an Additional Director in the category of Non-Executive Independent Director of the Company for a term of 5 (Five) years with effect from 08th September, 2025 to 07th September, 2030 subject to the approval of members in ensuing 31st Annual General Meeting. 03.Board of Directors in their meeting held on 08th September, 2025 have considered and approved reconstitution of Committees of Board of members w.e.f. 09th September, 2025 in the following manners:- AUDIT COMMITTEE DETAILS S.No. Name of Directors Category of Directors Designation in the Committee 01 Ms. Sakshi Chourasiya Non Executive Woman Independent Director Chairperson 02 Ms. Palak Malviya Non Executive Woman Independent Director Member 03 CA Anchit Garg Non Executive Independent Director Member NOMINATION AND REMUNERATION COMMITTEE DETAILS S.No. Name of Directors Category of Directors Designation in the Committee 01 Ms. Sakshi Chourasiya Non Executive Woman Independent Director Chairperson 02 Ms. Palak Malviya Non Executive Woman Independent Director Member 03 CA Anchit Garg Non Executive Independent Director Member STAKEHOLDER RELATIONSHIP COMMITTEE DETAILS S.No. Name of Directors Category of Directors Designation in the Committee 01 Ms. Sakshi Chourasiya Non Executive Woman Independent Director Chairperson 02 Ms. Palak Malviya Non Executive Woman Independent Director Member 03 CA Anchit Garg Non Executive Independent Director MembertruetruetrueAudit Committee09370037SAKSHI CHOURASIYANon-Executive - Independent DirectorChairperson2021-10-25Audit Committee07795827PALAK MALVIYANon-Executive - Independent DirectorMember2024-02-12Audit Committee00021576RAJENDRA SAHAY SHRIVASTAVANon-Executive - Independent DirectorMember2024-09-032025-09-08Audit Committee10759438ANCHIT GARGNon-Executive - Independent DirectorMember2025-09-09Nomination and remuneration committee09370037SAKSHI CHOURASIYANon-Executive - Independent DirectorChairperson2021-10-25Nomination and remuneration committee07795827PALAK MALVIYANon-Executive - Independent DirectorMember2024-02-12Nomination and remuneration committee00021576RAJENDRA SAHAY SHRIVASTAVANon-Executive - Independent DirectorMember2024-09-032025-09-08Nomination and remuneration committee10759438ANCHIT GARGNon-Executive - Independent DirectorMember2025-09-09Stakeholders Relationship Committee09370037SAKSHI CHOURASIYANon-Executive - Independent DirectorChairperson2021-10-25Stakeholders Relationship Committee07795827PALAK MALVIYANon-Executive - Independent DirectorMember2024-02-12Stakeholders Relationship Committee00021576RAJENDRA SAHAY SHRIVASTAVANon-Executive - Independent DirectorMember2024-09-032025-09-08Stakeholders Relationship Committee10759438ANCHIT GARGNon-Executive - Independent DirectorMember2025-09-092025-04-14true6632025-06-0248true6632025-07-2552true6632025-08-0510true6632025-09-0833true663Audit Committee2025-04-14true3330Audit Committee2025-08-05112true3330Audit Committee2025-09-0833true3330Nomination and remuneration committee2025-08-05true3330Nomination and remuneration committee2025-09-0833true3330truetruetruetrueNAtruetruetrueSTUTI SINHACompany Secretary and Compliance OfficerNANANANANANAYesNAThe Registrar of Companies, Madhya Pradesh (Gwalior) vide its approval letter dated September 17, 2025 has accorded to the Company under Section 96 of the Companies Act, 2013 allowing an extension of three (3) months, to hold the 31st Annual General Meeting (AGM). In view of the above-mentioned approval of the ROC, Company will convene its AGM for the Financial Year ended 2024-25 within such extended timeline and the date of the AGM shall be intimated in due course of time. In view of the above we have selected not applicable in case of compliance status for disclosure/affirmations on Compliance requirements for AGM w.r.t. Copy of Annual Report, including Balance sheet, P&L account, Board report and Corporate Governance report, present of Chairman of AC, NRC and SRC at the AGM. STUTI SINHACompany Secretary and Compliance OfficerfalseSTUTI SINHACompany Secretary and Compliance OfficerINDORE2025-10-1700000National Stock Exchange of India LimitedSOP fines of Rs. 56640/-, including GST @ 18%, for 24 days of non-compliance with Regulation 31 of SEBI (LODR) Regulation 2015 for non submission of Shareholding Pattern.2025-08-14As per Exchange communication, SOP fine of Rs. 56640/- including GST @18% imposed on company for non-compliance under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Company has not deposited SOP fine till the date of filing this report. However there is no impact on the financials, operations, or other activities of the CompanyBSE LimitedSOP fines of Rs. 56640/-, including GST @ 18%, for 24 days of non-compliance with Regulation 31 of SEBI (LODR) Regulation 2015 for non submission of Shareholding Pattern.2025-08-14As per Exchange communication, SOP fine of Rs. 56640/- including GST @18% imposed on company for non-compliance under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Company has not deposited SOP fine till the date of filing this report. However there is no impact on the financials, operations, or other activities of the CompanyIncome tax Department2022-09-17Income Tax Department raised a demand on return filed for Financial year 2020-21 of Viji Finance Limited for Rs. 22,92,144 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.Income tax Department2020-10-04Income Tax Department raised a demand on return filed for Financial year 2018-19 of Viji Finance Limited for Rs. 3,60,900 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.Income tax Department2017-02-17Income Tax Department raised a demand on return filed for Financial year 2013-14 of Viji Finance Limited for Rs. 14,68,172 and appeal is already filed against the aforesaid demand and matter is pending before Commissioner of Income Tax Department (Appeals).Matter is pending before Commissioner of Income Tax Department (Appeals).Income tax Department2019-11-20Income Tax Department raised a demand on return filed for Financial year 2017-18 of Viji Finance Limited for Rs. 8,96,828 and the same is pending before Deputy Commissioner of Income Tax Department, CPC.Matter is pending before Deputy Commissioner of Income Tax Department, CPC.Income tax Department2021-12-24Income Tax Department raised a demand on return filed for Financial year 2019-20 of Viji Finance Limited for Rs. 2,04,480 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.Income tax Department2017-02-17Income Tax Department raised a demand on return filed for Financial year 2013-14 of Viji Finance Limited for Rs. 16,68,893 and appeal is already filed against the aforesaid demand and matter is pending before Commissioner of Income Tax Department (Appeals).Matter is pending before Commissioner of Income Tax Department (Appeals).Income tax Department2025-03-20Income Tax Department raised a demand on return filed for Financial year 2023-24 of Viji Finance Limited for Rs. 3,25,662 and the same is pending before Centralised Processing Center , Income tax Department, BengaluruMatter is pending before Centralised Processing Center , Income tax Department, Bengaluru00000000Nil00Nil00Nil00Nil00Nil00Nil00Nil00Nil00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueDuring the half year ended September 30, 2025 :- a) No loan or any other form of debt has been advanced by the company to the specified categories of entities in respect of whom disclosure is required. b) No guarantee/comfort letter has been provided by the company in connection with any loan(s) or any other form of debt availed by the specified categories of entities in respect of whom disclosure is required. c) No security has been provided by the Company in connection with any loan(s) or any other form of debt availed by the specified categories of entities in respect of whom disclosure is required. SIDDHANT SHARMACFOINDORE2025-10-17