Announced Tue, 17 Jun · 15:33 IST

As attached

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Veefin Solutions Ltd has notified BSE about the schedule of a Postal Ballot where shareholders will vote through remote e-voting. The cut-off date to determine eligible voters is June 13, 2025. E-voting opens on June 19, 2025 at 9:00 AM and closes on July 18, 2025 at 5:00 PM. NSDL has been appointed as the e-voting agency. The Postal Ballot notice is hosted on the company's website at www.veefin.com. This filing only outlines the voting schedule; the actual resolutions being put to shareholders are not listed here.

Likely market impact

Shareholders on the register as of June 13, 2025 can vote on the company's resolutions electronically between June 19 and July 18, 2025. Investors should review the Postal Ballot notice on the company website to understand the resolutions and cast their votes within the e-voting window.