VIJIFIN2022-06-302022-09-27Resolution1 VIJIFIN2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution1in-bse-voting:TotalShareholdingMember VIJIFIN2022-09-27 Resolution1 VIJIFIN2022-06-302022-09-27Resolution2 VIJIFIN2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution2in-bse-voting:TotalShareholdingMember VIJIFIN2022-09-27 Resolution2 VIJIFIN2022-06-302022-09-27Resolution3 VIJIFIN2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution3in-bse-voting:TotalShareholdingMember VIJIFIN2022-09-27 Resolution3 VIJIFIN2022-06-302022-09-27Resolution4 VIJIFIN2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJIFIN2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution4in-bse-voting:TotalShareholdingMember VIJIFIN2022-09-27 Resolution4 VIJIFIN2022-06-302022-09-27Resolution5 VIJIFIN2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJIFIN2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution5in-bse-voting:TotalShareholdingMember VIJIFIN2022-09-27 Resolution5 VIJIFIN2022-06-302022-09-27Resolution6 VIJIFIN2022-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJIFIN2022-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJIFIN2022-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJIFIN2022-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJIFIN2022-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJIFIN2022-09-27 Resolution6in-bse-voting:TotalShareholdingMember VIJIFIN2022-09-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIJIFIN INE159N01027 Viji Finance Limited AGM 2022-09-27 28519 0 0 2 33 6 Ordinary false To consider and adopt the Audited Standalone Financial Statement of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2022.n n 42220722 42220722 100 42220722 0 100 0 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 42220722 42220722 100 42220722 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40279278 863398 2.14 862398 1000 99.88 0.12 40279278 0 0 0 0 0 0 40279278 0 0 0 0 0 0 40279278 863398 2.14 862398 1000 99.88 0.12 82500000 43084120 52.22 43083120 1000 100 0 Ordinary false To consider and adopt the Audited Consolidated Financial Statement of the Company together with the Report of the Auditors thereon for the financial year ended March 31, 2022. 42220722 42220722 100 42220722 0 100 0 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 42220722 42220722 100 42220722 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40279278 863398 2.14 862398 1000 99.88 0.12 40279278 0 0 0 0 0 0 40279278 0 0 0 0 0 0 40279278 863398 2.14 862398 1000 99.88 0.12 82500000 43084120 52.22 43083120 1000 100 0 Ordinary false To appoint a Director in place of Mr. Nitesh Gupta (DIN: 09248507) Whole Time Director of the Company, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment. 42220722 42220722 100 42220722 0 100 0 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 42220722 42220722 100 42220722 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40279278 863398 2.14 862138 1260 99.85 0.15 40279278 0 0 0 0 0 0 40279278 0 0 0 0 0 0 40279278 863398 2.14 862138 1260 99.85 0.15 82500000 43084120 52.22 43082860 1260 100 0 Special false Appointment of Ms. Sakshi Chourasiya (DIN: 09370037) as a Non-Executive Independent Director of the Company 42220722 42220722 100 42220722 0 100 0 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 42220722 42220722 100 42220722 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40279278 863398 2.14 862398 1000 99.88 0.12 40279278 0 0 0 0 0 0 40279278 0 0 0 0 0 0 40279278 863398 2.14 862398 1000 99.88 0.12 82500000 43084120 52.22 43083120 1000 100 0 Special true Appointment of Mr. Vijay Kothari (DIN: 00172878) as a Managing Director of the Company 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40279278 863398 2.14 853398 10000 98.84 1.16 40279278 0 0 0 0 0 0 40279278 0 0 0 0 0 0 40279278 863398 2.14 853398 10000 98.84 1.16 82500000 863398 1.05 853398 10000 98.84 1.16 Ordinary true Appointment of Mr. Aryaman Kothari (DIN: 09324877) as a Promoter Non-Executive Director of the Company 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 42220722 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40279278 863398 2.14 853388 10010 98.84 1.16 40279278 0 0 0 0 0 0 40279278 0 0 0 0 0 0 40279278 863398 2.14 853388 10010 98.84 1.16 82500000 863398 1.05 853388 10010 98.84 1.16