Newspaper Advertisement- Notice of the 5th Annual General Meeting & e-voting information
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Veefin Solutions Limited (Scrip Code: 543931) has published newspaper advertisements on September 5, 2025, in Business Standard (English) and Mumbai Lakshwadeep (Marathi) regarding its 5th Annual General Meeting. The AGM is scheduled for September 26, 2025 at 3:00 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means. The Annual Report for FY 2024-25 was dispatched electronically to shareholders on September 4, 2025. Remote e-voting through NSDL will be open from September 22, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with September 19, 2025 set as the cut-off date. Mr. Chirag Shah, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory compliance filing under SEBI LODR Regulations to notify shareholders about the upcoming AGM and e-voting logistics. No material impact on the stock or business - shareholders should take note of the cut-off date (September 19, 2025) and voting window to exercise their voting rights.