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Note: These are AI-generated, educational summaries of public NSE
filings — grounded in each document, but not investment advice and possibly incomplete.
Verify against the original filing and consult a SEBI-registered adviser before acting.
44 announcements match the current filters (relevance ≥ 5).
Viji Finance Announces Cessation of Two Directors Due to Lack of Shareholder Approval
Viji Finance Limited has announced the cessation of CA Anchit Garg (Independent Director) and Mr. Nikhilkumar Ramaniklal Sanghvi (Non-Executive Director) effective December 8, 2025. The exits were triggered by the company's failure to obtain shareholder approval within the mandatory timeline prescribed under SEBI Regulation 17(1C). This regulation requires shareholder confirmation for director appointments at the next general meeting or within three months, whichever is earlier. The company confirmed there are no other material reasons for these departures beyond the regulatory non-compliance.
Key Highlights
Cessation of CA Anchit Garg (Independent Director) and Mr. Nikhilkumar Ramaniklal Sanghvi (Non-Executive Director) effective Dec 8, 2025.
The removal is due to non-receipt of shareholder approval within the stipulated timeline under SEBI Regulation 17(1C).
Company states no other material reasons exist for the cessation of these directors.
The board meeting regarding these disclosures concluded at 5:30 p.m. on December 8, 2025.
👀 What to Watch
Investors should monitor the company's upcoming board appointments to ensure it maintains the required number of independent directors. The failure to secure shareholder approval may suggest either a procedural lapse by management or a lack of support from institutional/large shareholders.
VIJIFIN appoints Ashish Verma as Non-Executive Director
Viji Finance Limited has appointed Mr. Ashish Verma as a Non-Executive Non-Independent Director, effective December 08, 2025. Mr. Verma's Director Identification Number (DIN) is 07665222. He has 38 years of experience in Education and Administration. The appointment is subject to the approval of shareholders at the upcoming 31st Annual General Meeting.
Key Highlights
Mr. Ashish Verma appointed as Non-Executive Non-Independent Director w.e.f. December 08, 2025.
Mr. Ashish Verma's Director Identification Number (DIN) is 07665222.
Mr. Ashish Verma has 38 years of experience in Education and Administration.
Mr. Ashish Verma's date of birth is 13/11/1967, making him 58 years old.
👀 What to Watch
Investors should monitor the voting outcome at the 31st Annual General Meeting regarding the approval of Mr. Verma's appointment. Review Mr. Verma's background and experience to assess potential impact on the company.
Viji Finance to Increase Authorized Capital to ₹30 Cr; Major Board Reshuffle Announced
Viji Finance has approved a significant increase in its authorized share capital from ₹18.00 crore to ₹30.00 crore, indicating potential future equity expansion. The company is undergoing a major management overhaul, including the resignation of Whole-Time Director Mr. Nitesh Gupta and the cessation of two other directors due to lack of timely shareholder approval. Mr. Ashish Verma has been appointed as an Additional Director to stabilize the board. Shareholders will vote on these changes at the upcoming 31st Annual General Meeting scheduled for December 31, 2025.
Key Highlights
Authorized Share Capital increased by 66.6% from ₹18.00 Crore to ₹30.00 Crore.
Resignation of Mr. Nitesh Gupta as Whole-Time Director and Key Managerial Personnel.
Cessation of CA Anchit Garg and Mr. Nikhilkumar Sanghvi as directors due to non-receipt of shareholder approval under SEBI Regulation 17(1C).
Appointment of Mr. Ashish Verma as Additional Director and reconstitution of Audit and NRC committees.
31st Annual General Meeting (AGM) convened for December 31, 2025, via video conferencing.
👀 What to Watch
Investors should exercise caution and monitor the 31st AGM for clarity on the company's future fundraising plans and the reasons behind the failure to secure shareholder approval for previous director appointments. The high management turnover is a governance signal that requires close observation.
VIJIFIN to hold 31st Annual General Meeting on December 31, 2025
Viji Finance Limited is convening its 31st Annual General Meeting (AGM) on December 31, 2025, via video conference. Shareholders will consider the audited financial statements for the year ended March 31, 2025. They will also vote on the appointment of Ramesh Chandra Bagdi & Associates as Secretarial Auditor for a 5-year term. Approval is sought for related party transactions with Mr. Vijay Kothari, Chairman and Managing Director, up to ₹25 Crores for FY 2025-26.
Key Highlights
31st Annual General Meeting to be held on December 31, 2025
Approval sought for related party transactions up to ₹25 Crores with Mr. Vijay Kothari
Appointment of Secretarial Auditors for a 5-year term commencing from financial year 2025-2026
Authorization to borrow money up to ₹500 Crores
Authority to create charge on properties for loans up to ₹500 crores
👀 What to Watch
Shareholders should review the AGM notice and financial statements to make informed decisions on the resolutions. Pay close attention to the related party transaction details with Mr. Vijay Kothari.
