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Awaiting price reaction for this filing.
Veefin Solutions Ltd has informed the stock exchange that letters containing the weblink and QR code for accessing the Notice of the 5th Annual General Meeting (AGM) and the Annual Report for FY 2024-25 have been sent to shareholders who have not registered their email addresses. The 5th AGM is scheduled to be held on September 26, 2025 at 3:00 PM via Video Conferencing. The e-voting window will run from September 22, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with a cut-off date of September 19, 2025. Shareholders have been requested to update their email addresses with their Depository Participant or the Registrar (Bigshare Services Pvt Ltd).
This is a routine regulatory disclosure with no material impact on the stock price or shareholders. Investors should note the AGM and e-voting dates and update their email addresses to receive future communications.