| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Sep 2025 | 6 Sep 2025 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 inter alia to consider and approve i. The proposal for raising of funds by way of issuance of equity shares on preferential basis subject to such regulatory/statutory approvals as may be required including approval of the Members of the Company; ii. The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal. iii. Any other items with the permission of the Chair. Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 ,inter alia, to consider and approve Proposal for raising funds by way of issuance of equity shares on a preferential basis, subject to necessary regulatory/statutory and members approvals (As Per BSE Announcement Dated on:11.09.2025) Board Meeting Outcome 1. Increase in Authorised Share Capital and Consequent Alteration of Memorandum of Association (MOA) of the Company: To increase the existing Authorised Share Capital of the Company from Rs. 25,00,00,000/- (Rupees Twenty Five crores Only) divided into 2,50,00,000 (Two Crores Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) to Rs. 30,00,00,000/- (Rupees Thirty Crores Only) divided into 3,00,00,000 (Three Crores) equity shares of Rs. 10/- (Rupees Ten Only) each by creation of additional 50,00,000 (Fifty lakh) equity shares of Rs. 10/- (Rupees Ten Only) each ranking pari passu in all respect with the existing Equity Shares of the Company, subject to shareholders approval at ensuing Extra Ordinary General Meeting. 2. Issuance of 12,99,857 Equity Shares: Issuance of 12,99,857 (Twelve lakhs Ninety Nine Thousand Eight Hundred and Fifty Seven) Equity shares, having Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 390/- (Rupees Three Hundred and Ninety Only) per Equity Share (including a premium of Rs. 380/- (Rupees Three Hundred and Eighty Only) per share (Preferential Allotment Price), aggregating to Rs. 50,69,44,230/- (Rupees Fifty Crore Sixty Nine Lakh Forty Four Thousand Two Hundred and Thirty Only), to Non-Promoter Investors (more specifically as detailed in Annexure A annexed to this letter), on Preferential basis, subject to approval of shareholders, on such terms and conditions as may be determined by the Board in accordance with the Act, SEBI (ICDR) Regulations 2018 and other applicable laws. 3. Issuance of 11,12,820 Convertible Warrants: Issuance of upto 11,12,820 (Eleven Lakhs Twelve Thousand Eight Hundred and Twenty) warrants each convertible into, or exchangeable for, one equity shares within the period of 18 (eighteen months) in accordance with the applicable law (Warrants) at a price of Rs. 390/- (Rupees Three Hundred and Ninety Only) (Warrant Issue Price) each (including the warrant subscription price and the warrant exercise price) aggregating upto Rs. 43,39,99,800 (Rupees Forty Three Crores Thirty Nine Lakhs Ninety Nine Thousand and Eight Hundred Only) to the specified Promoters & Non-promoter shareholders (as listed in Annexure - A herein) (Proposed Warrant Allottee or Warrant Holder) by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the CompaniesAct, 2013, as amended (Act) read with Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended (Rules), Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations), SEBI Listing Regulations and such other acts / rules / regulations as maybe applicable and subject to necessary approval of the members of the Company and other regulatory authorities including BSE Limited, or such other authority as maybe applicable (Warrants Issue). Upon issuance of Warrants an amount of Rs. 97.5 (Rupees Ninety Seven and Fifty Paise Only) for each Warrants shall be payable by the Warrant Holders upfront at the time of subscription and allotment of each Warrant (Warrants Subscription Price) and entitling the Warrant Holder(s) to apply for and get allotted one Equity Share of the Company against every Warrant held, in one or more tranches within a maximum period of 18 (Eighteen) months from the date of allotment of Warrants, on payment of balance Rs. 292.5 (Rupees Two Hundred Ninety Two and Fifty Paise Only) which is equivalent to remaining 75% (Seventy-Five per cent) of the Warrant Issue Price, for each Warrant proposed to be converted, in such manner and upon such terms and conditions as may be deemed appropriate by the Board in accordance with the terms of this issue, provisions of ICDR Regulations, or other applicable laws in this respect. Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to approve the following: 1. Increase in Authorised Share Capital and Consequent Alteration of Memorandum of Association (MOA) of the Company. 2.Issuance of 12,99,857 Equity Shares. 3.Issuance of 11,12,820 Convertible Warrants (As Per BSE Announcement Dated on 15.09.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of M/s Maharshi Ganatra & Associates, PCS having COP no. 14520, as the Secretarial Auditor of the company to conduct Secretarial Audit for term of five consecutive years commencing from FY 2025-26 till FY 2029-30 Appointment of M/s Mittal & Associates, Chartered Accountants as the Internal Auditor of the Company for the FY 2025-26 | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 28 Apr 2025 | 17 Apr 2025 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the half year and financial year ended March 31 2025 on Standalone and Consolidated basis. Further in continuation to our earlier intimation dated March 26 2025 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. March 31 2025 and the same shall re-open on 48 hours after the announcement/ declaration of the financial results for the year ended March 31 2025 is made by the Company to the Stock Exchange. 2. Any other matter with the permission of the Chair. Outcome Of Board meeting dated 28.04.2025 (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 18 Nov 2024 | 18 Nov 2024 |
| Change in registered office of the company | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial results of the Company for the half year ended September 30 2024. Approval of Un-audited Financial Results for half year ended 30th September, 2024 along with limited review report (As Per BSE Announcement Dated on: 28/10/2024) | ||
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