Veefin Solutions Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Friday, 24th July, 2026. The meeting agenda includes consideration and approval of raising funds through issuance of debt securities on a private placement basis. The debt issuance may occur in one or more tranches or series, subject to requisite approvals as required by applicable law.
The board may also consider any other actionable items related to the debt fundraising proposal.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the trading window for dealing in the company's equity shares has been closed for all directors, designated persons, and their immediate relatives. The trading window will remain closed until 48 hours after the announcement of financial results for the quarter ending June 30, 2026 (both days inclusive), which are subject to board approval and filing with stock exchanges.
The outcome of the board meeting will be disseminated to stock exchanges after the conclusion of the meeting on July 24, 2026, within the timeline prescribed under SEBI Listing Regulations.
The disclosure was signed by Urja Harsh Thakkar, Company Secretary & Compliance Officer (ACS 42925), and digitally timestamped on July 21, 2026, at 22:35:52 +05:30.