| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 2 Sep 2026 |
| Outcome of Meeting of Board of Director pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve i. The Un-Audited Financial Results of the Company for the quarter ended June 30 2026 on Standalone and Consolidated basis. ii. Any other matter with the permission of the Chair. Submission of Un-audited Standalone & Consolidated Financial Results of the Company for Quarter ended June 30, 2026 (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 1 Aug 2026 | 29 Jul 2026 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve i. Raising of funds by way of issuance of debt securities (in one or more tranches or series) on a private placement basis, in accordance with the applicable law, subject to such requisite approvals as may be required; and ii. Such other matters as the Board may deem fit. In furtherance to our intimation dated 29th July, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Reg, 2015, we wish to inform you that the Board of Directors, at its Meeting held on 01st August 2026 has inter alia approved the following: 1. the raising of funds through issuance of Non-Convertible Debentures (NCDs) for an aggregate amount of up to INR. 50,00,00,000/- (Indian Rupees Fifty Crores only) in one or more tranches or series on a private placement basis. 2. Approving granting of Corporate Guarantee to the trustee for secured Non-Convertible Debentures proposed to be issued by Nityo Tech Private Limited. (As per BSE Announcement dated on: 01.08.2026) | ||
| Board Meeting | 24 Jul 2026 | 21 Jul 2026 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the following matters: i. Raising of funds by way of issuance of debt securities (in one or more tranches or series) on a private placement basis, in accordance with the applicable law, subject to such requisite approvals as may be required; and ii. any other actionable in relation to the aforementioned In furtherance to our intimation dated 21st July, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Reg, 2015, we wish to inform you that the Board of Directors, at its Meeting held on 24th July 2026 has inter alia approved the raising of funds through issuance of Non-Convertible Debentures (NCDs) for an aggregate amount of up to INR. 35,00,00,000/- (Indian Rupees Thirty-Five Crores only) in one or more tranches or series on a private placement basis. (As Per BSE Announcement Dated on: 24/07/2026) | ||
| Board Meeting | 16 Jun 2026 | 11 Jun 2026 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 ,inter alia, to consider and approve 1. Migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited, subject to the receipt of requisite approvals and compliance with applicable regulatory requirements. 2. Direct Listing of the equity shares on the Main Board of the National Stock Exchange of India Limited (NSE), subject to the receipt of requisite approvals and compliance with applicable regulatory requirement 3. Notice of postal Ballot seeking the approval of the members for the aforesaid migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited and Direct listing on the Main Board of the National Stock Exchange of India Limited; 4. Any other business with permission of the chair. The Board of Directors of the Company at their meeting held on today (i.e, Tuesday, 16th June, 2026) has inter-alia considered and approved the following: 1. Migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited, subject to the receipt of requisite approvals and compliance with applicable regulatory requirements. 2. Direct Listing of the equity shares on the Main Board of the National Stock Exchange of India Limited (NSE), subject to the receipt of requisite approvals and compliance with applicable regulatory requirement 3. Notice of postal Ballot seeking the approval of the members for the aforesaid migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited and Direct listing on the Main Board of the National Stock Exchange of India Limited; (As per BSE Announcement dated on: 16.06.2026) | ||
| Board Meeting | 13 May 2026 | 7 May 2026 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 on Standalone and Consolidated basis. Further in continuation to our earlier intimation dated March 25 2026 in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading in Securities by Designated Persons the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders had already been closed w.e.f. April 01 2026 and the same shall re-open on 48 hours after the announcement/ declaration of the financial results for the year ended March 31 2026 is made by the Company to the Stock Exchange. 2. Any other matter with the permission of the Chair. Outcome of Board Meeting - 13th May, 2026. Financial Results (As Per BSE Announcement Dated on 13.05.2026) | ||
| Board Meeting | 23 Jan 2026 | 20 Jan 2026 |
| Quarterly Results As attached (As Per BSE Announcement Dated on:23.01.2026) | ||
| Board Meeting | 24 Dec 2025 | 24 Dec 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 3 Dec 2025 | 3 Dec 2025 |
| Outcome of Board meeting for appointment of Director | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve (i) The Un-Audited Standalone and Consolidated Financial results of the Company for the half year ended September 30 2025 along with Limited review report. (ii) Any other items with the permission of the Chair. Approval of Un-audited Standalone and Consolidated Financial results for the half year ended 30th September, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| In terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that on the basis of recommendation of the Nomination and Remuneration Committee and in accordance with Companies Act, 2013 and SEBI Listing Regulations, the Board of Directors at their meeting held today i.e. 15th October, 2025 have considered the appointment of Mr. Amit Jain (DIN: 00244509) as the Additional Non-Executive Independent Director of the Company subject to shareholders approval. | ||
| Board Meeting | 30 Sep 2025 | 30 Sep 2025 |
| Scheme of Arrangement and Amalgamation of GlobeTF Solutions Limited and Estorifi Solutions Limited , both subsidiaries of Veefin Solutions Limited with Veefin Solutions Limited , and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Revised Disclosure - Scheme of Arrangement and Amalgamation of GlobeTF Solutions Limited and Estorifi Solutions Limited, both subsidiaries of Veefin Solutions Limited with Veefin Solutions Limited and their respective shareholders under Section 230 to 232 and other applicable provisions of Companies Act, 2013 | ||
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