Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 ,inter alia, to consider and approve i. The proposal for raising of funds by way of issuance of equity shares on preferential basis subject to such regulatory/statutory approvals as may be required, including approval of the Members of the Company; ii. The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal. iii. Any other items with the permission of the Chair.