Veefin Solutions shareholders back all resolutions, including director reappointment

Veefin Solutions Limited announced that all 15 resolutions proposed at its 5th Annual General Meeting (AGM) on September 26, 2025, passed with the requisite majority. The resolutions, which included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the re-appointment of raja debnath as managing director, received unanimous support from votes polled.

Resolution 1, concerning the adoption of financial statements, saw 100% of the 11,169,424 votes polled in favor. The re-appointment of raja debnath (Resolution 2) was approved with 100% of the 4,061,313 votes polled in favor. The appointment of secretarial auditors (Resolution 3) also passed with 100% approval from 11,169,424 votes.

Significantly, several material related party transactions (Resolutions 4-14) also received 100% approval from votes polled, highlighting strong shareholder confidence. The resolution to increase employee stock options (Resolution 15) passed with 99.8388% of the 11,169,424 votes polled in favor and 0.1612% against. The total number of shares voted across all resolutions ranged from 2,660,569 to 11,169,424, with the overall polling percentage for all resolutions being 46.5909%.