Veefin Solutions to hold extraordinary general meeting

Veefin Solutions Limited will hold an extraordinary general meeting (EGM) on Sunday, September 22, 2025. The company published newspaper advertisements containing the EGM notice and e-voting information in both English and Marathi newspapers on September 21, 2025. This fulfills the requirements of Regulation 30 and 47, read with Schedule III Part A of the SEBI (LODR), 2015.

The advertisements appeared in the Financial Express (All Editions) in English and Mumbai Lakshadweep in Marathi. Shareholder participation is crucial for these meetings.

For further information or inquiries, shareholders can contact Urja Thakkar, company secretary & compliance officer at ACS 42925, or email accounts@veefin.com.