Submission of Scrutinizer''s Report.
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Awaiting price reaction for this filing.
Veefin Solutions Ltd has submitted the Scrutinizer's Report for a Postal Ballot conducted via e-voting between December 16, 2025 and January 14, 2026. Two special resolutions were put to vote: regularisation of appointment of Mr. Amit Futarmal Jain and Mr. Jimish Prakash Dedhia as Non-Executive Independent Directors. Both resolutions passed with overwhelming shareholder support — 99.23% of votes cast were in favour (1,723,594 shares) versus just 0.77% against (13,400 shares). Only 7.12% of outstanding shares (1,736,994 out of 24,393,407) participated in the voting, and the promoter group holding 8,869,525 shares did not vote. Mr. Maharshi Ganatra of M/s. Maharshi Ganatra & Associates served as the Scrutinizer for the process.
Routine governance update — the appointment of two independent directors has been formally approved by shareholders, strengthening board composition. Very high approval (99%+) suggests no shareholder dissent, so no meaningful stock price impact is expected.