Copies of Newspaper Advertisement for the 5th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Veefin Solutions Ltd submitted copies of newspaper advertisements published on September 2, 2025, regarding its 5th Annual General Meeting. The notices appeared in Business Standard (English, all editions) and Mumbai Lakshwadeep (Marathi), per SEBI LODR Regulation 30 and 47. Based on the published notice, the 5th AGM is scheduled for Friday, September 26, 2025, at 3:00 PM, conducted via video conferencing in line with MCA circulars. The advertisements inform shareholders about the e-voting facility, cut-off dates, and AGM procedures. The annual report for FY 2024-25 was dispatched electronically to shareholders whose email IDs are registered.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the September 26, 2025 AGM date and the e-voting window for casting their votes on resolutions.