This is a regulatory disclosure filed with BSE Limited regarding an upcoming board meeting of Veefin Solutions Limited.
The Meeting of the Board of Directors is scheduled to be held on Monday, 26 October, 2026. The primary agenda for the meeting includes:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026 on both Standalone and Consolidated basis.
The disclosure also confirms that the Trading Window for dealing in the securities of the Company for all Designated Persons including Insiders has been closed since October 01, 2026, as per the company's earlier intimation dated September 26, 2026. The Trading Window will re-open 48 hours after the announcement/declaration of the financial results for the Quarter and Half Year ended September 30, 2026 is made to the Stock Exchange.
The document is signed by Gautam Vijay Udani, Whole-Time Director (DIN: 03081749), and was digitally signed on October 21, 2026 at 15:13:26 +05'30'.