Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 ,inter alia, to consider and approve 1. 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.\r\n2. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.\r\n3. To consider other routine matters with the permission of Chair.