Summary of proceedings of the 5th AGM of the company held on Friday, 26th September 2025 via video conference / other audio visual means.
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Awaiting price reaction for this filing.
Veefin Solutions Ltd held its 5th AGM on Friday, September 26, 2025, via video conference. The meeting ran from 3:02 p.m. to 3:14 p.m. with 42 members in attendance. All 15 items of business listed in the AGM notice were approved by the members through remote e-voting and electronic voting. Key items included the adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Managing Director Mr. Raja Debnath (retiring by rotation), appointment of secretarial auditors, and approval of material related party transactions involving the company and its subsidiaries/step-down subsidiaries (Infini Systems, Estorifi Solutions, GlobeTF, Veefin Capital, Nityo Tech, Regime Tax Solutions, Epikindifi Software, FE Ventures, White Rivers Media). Shareholders also approved an increase in the aggregate number of employee stock options and equity shares reserved under the 'Veefin - Employee Stock Option Plan 2023'. The detailed voting results will be filed separately with BSE.
Routine procedural disclosure — all resolutions passed without objection. No major surprises, though the large number of related party transaction approvals (covering multiple subsidiaries) and the ESOP pool expansion are worth tracking. Detailed voting results are still awaited.