Submission of Postal ballot (Conducted through E-voting process) along with Scrutinizer''s Report as per Regulation 44 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015.
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Veefin Solutions Ltd has submitted the results of a postal ballot conducted through e-voting between December 16, 2025 and January 14, 2026. Two special resolutions were put to vote: regularisation of Mr. Amit Futarmal Jain (DIN:00244509) and Mr. Jimish Prakash Dedhia (DIN:11406816) as Non-Executive Independent Directors. Both resolutions were passed with overwhelming shareholder approval, receiving 99.23% votes in favour (17,23,594 shares) against just 0.77% votes against (13,400 shares). Total of 79 members participated in the e-voting out of 2,43,93,407 outstanding shares, representing 7.12% voting turnout. Mr. Maharshi Ganatra, Practising Company Secretary, served as the Scrutinizer for the process.
The appointments of two new independent directors are now formally confirmed, strengthening the board's independence. This is a routine governance event with strong shareholder support, with no material impact expected on the stock price.