| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Jun 2026 | 16 Jul 2026 |
| Notice of NCLT convened Meeting of Equity Shareholders of the Company scheduled on 16th July, 2026. Proceedings of the Meeting of the Equity Shareholders of the Company convened as per the directions of the Honble National Company Law Tribunal, Mumbai Bench (NCLT) (As Per BSE Announcement Dated on:16.07.2026). Proceedings of the Meeting of Unsecured Creditors of the Veefin Solutions Limited (Company) convened as per the directions of the Honble National Company Law Tribunal, Mumbai Bench (NCLT). (As per BSE announcement dated on : 17.07.2026). Outcome of Remote e-voting and e-voting at the meeting of the equity shareholders of the company held on 16th July 2026 convened as per the directions of the Honble National Company Law Tribunal, Mumbai Bench (NCLT). (As per BSE announcement dated on : 18.07.2026) | ||
| EGM | 22 Sep 2025 | 13 Oct 2025 |
| Notice of the Extra Ordinary General Meeting Notice of the Extra Ordinary General Meeting (As per BSE Announcement dated on: 20.09.2025) Notice of Corrigendum (As Per BSE Announcement Dated on: 08.10.2025) Summary of proceedings of the Extra Ordinary General Meeting of the Company held on Monday, 13th October, 2025 via video conferencing/ other audio- visual means. (As Per BSE Announcement Dated On : 13.10.2025) Disclosure of Voting Results of the Extra Ordinary General Meeting (EGM) of the Company held on October 13, 2025 (As Per BSE Announcement Dated On : 14.10.2025) | ||
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