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Veefin Solutions' board, at its September 1, 2025 meeting, approved the re-appointment of Mr. Raja Debnath as Director (retiring by rotation) and scheduled the 5th AGM for September 26, 2025 via video conferencing. The board appointed M/s. Maharshi Ganatra & Associates as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30) and M/s. Mittal & Associates as Internal Auditor for FY2025-26. The Directors' Report for FY ended March 31, 2025 was approved. The board also increased the ESOP 2023 pool by 10 lakh options, raising the total reserved options from 28 lakh to 38 lakh, subject to shareholder approval at the AGM. E-voting will run from September 22 to September 25, 2025.
Routine governance updates with no major red flags; the ESOP expansion of 10 lakh shares (about a 36% increase in the option pool) could lead to mild dilution if fully exercised, but is subject to shareholder approval at the AGM.