The 6th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026, at 05:30 PM (IST) through Video Conferencing facility / Other Audio Visual Means.
The Annual Report is available at the following locations:
- Primary weblink: https://www.veefin.com/annual-report.php
- Websites of BSE Limited: www.bseindia.com / www.bsesme.com
Key AGM Details:
- Cut-off date for E-voting: Tuesday, September 22, 2026
- E-voting Start Date: Saturday, September 26, 2026 from 09:00 AM
- E-voting End Date: Monday, September 28, 2026 till 5:00 PM
The communication emphasizes that shareholders should update their email addresses with their Depository Participant or Registrar & Transfer Agent. For any queries, shareholders can contact the company at investors@veefin.com.
The disclosure was signed by Gautam Vijay Udani, Whole-time Director (DIN: 03081749), on September 5, 2026.