Stakeholders are hereby informed that the trading window of the company shall be closed w.e.f. 01st July, 2026 till the declaration of the financial result for the quarter ended 30th June, 2026.

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Veefin Solutions Ltd.

20 Jun 2026

311.15

-2.12%

Company Update

Veefin Solutions Ltd - 543931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newpaper Advertisement - Notice of Postal Ballot

pdf

Veefin Solutions Ltd.

19 Jun 2026

311.15

-2.12%

AGM

Veefin Solutions Ltd - 543931 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Schedule of events of Postal Ballot

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Veefin Solutions Ltd.

19 Jun 2026

311.15

-2.12%

AGM

Veefin Solutions Ltd - 543931 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal ballot

pdf

Veefin Solutions Ltd.

16 Jun 2026

311.15

-2.12%

Board Meeting

Veefin Solutions Ltd - 543931 - Board Meeting Outcome for Disclosure Under Regulation 30 And Other …

BSE India

The Board of Directors of the Company at their meeting held on today (i.e, Tuesday, 16th June, 2026) has inter-alia considered and approved the following: 1. Migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited, subject to the receipt of requisite approvals and compliance with applicable regulatory requirements. 2. Direct Listing of the equity shares on the Main Board of the National Stock Exchange of India Limited ('NSE'), subject to the receipt of requisite approvals and compliance with applicable regulatory requirement 3. Notice of postal Ballot seeking the approval of the members for the aforesaid migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited and Direct listing on the Main Board of the National Stock Exchange of India Limited;

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Veefin Solutions Ltd.

13 Jun 2026

311.15

-2.12%

Company Update

Veefin Solutions Ltd - 543931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication regarding dispatch of notice pertaining to Hon''ble National Company Law Tribunal (NCLT) Convened Meeting and e-voting instruction for the said meetings

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Veefin Solutions Ltd.

12 Jun 2026

311.15

-2.12%

Company Update

Veefin Solutions Ltd - 543931 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Veefin Solutions Limited will be participating in the Investor Group meet organized by Valorem Advisors on Wednesday, 17th June 2026

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Veefin Solutions Ltd.

12 Jun 2026

311.15

-2.12%

Company Update

Veefin Solutions Ltd - 543931 - Notice Of NCLT Convened Meeting Of Unsecured Creditors To Be …

BSE India

This is to inform you that a meeting of Unsecured Creditors of the Company is scheduled to be held on Friday 17th July, 2026 at 10.00 A.M. through VC & OAVM for transacting the items of the business as set out in the notice convening the meeting of Unsecured Creditors. A copy of notice is attached, kindly take note of the same.

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