Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1.To re-consider the issue of equity shares on a right basis ("Rights Issue") to the existing Shareholders of the Company subject to approval of RBI and other appropriate authorities if any. 2.To appoint intermediaries for the purpose of Right Issue of equity shares in accordance with SEBI (ICDR) Regulation 2018. 3.Any other business with the permission of chair.