Board meeting on 14 October 2026 to consider un-audited results for Q2/H1 FY27

Board meeting scheduled for Wednesday, 14 October 2026.

Wed 7 Oct 2026

Board Meeting Date

Wednesday, 14 October 2026

Period Reported

quarter and half year ended 30 September 2026

Trading Window Reopening

48 hours after the results are declared

What the company told the exchanges

Viji Finance Ltd has informed BSE Limited, the National Stock Exchange of India Limited and the Calcutta Stock Exchange Limited that a meeting of its Board of Directors is scheduled to be held on Wednesday, 14 October 2026 at the registered office at 11/2 Usha Ganj, Jaora Compound, Indore (M.P.).

What the board will take up

• To consider and approve the un-audited financial results of the company for the quarter and half year ended 30 September 2026.
• Together with the Statement of Assets and Liabilities, the Cash Flow Statement and the Limited Review Report thereon.
• To consider other routine matters with the permission of the Chair.

Why this matters to investors

A board meeting to approve quarterly results is a scheduled, routine event. The intimation itself only fixes the date on which the numbers will be considered and approved; the results, when declared, are the actual information. The company stated that it is submitting this information in XBRL mode along with the submission in PDF mode.

Trading window

In continuation of an earlier disclosure dated 25 September 2026, under the company's Code of Conduct to regulate, monitor and report trading in its securities by insiders, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities shall open after 48 hours of declaration of the un-audited financial results for the quarter and half year ended 30 September 2026. This applies to all designated persons, their immediate relatives and all connected persons covered under that code.

What to note

• The meeting date is 14 October 2026 and the period being reported on is the quarter and half year ended 30 September 2026.
• The results will be accompanied by a Limited Review Report.
• The trading window restriction continues until 48 hours after the results are declared.

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