Key Proposals
- Item No. 1: To approve migration of listing/trading of equity shares from SME platform of BSE Limited to main board of BSE Limited. This is proposed as a Special Resolution.
- Item No. 2: To make an application for direct listing/trading of equity shares on the main board of National Stock Exchange of India Limited (NSE). This is proposed as a Special Resolution.
Voting Details
- Cut-off date for eligibility: Friday, June 12, 2026
- E-voting period: Monday, June 22, 2026 (9:00 AM IST) to Tuesday, July 21, 2026 (5:00 PM IST)
- E-voting service provider: National Securities Depository Limited (NSDL)
- E-voting website: www.evoting.nsdl.com
- Scrutinizer: Mr. Maharshi Ganatra (Mem No.- F11332; COP No.: 14520) of M/s. Maharshi Ganatra and Associates, Practicing Company Secretaries
- Result announcement: Within 2 working days of conclusion of e-voting (by July 23, 2026)
- Deemed passing date: Tuesday, July 21, 2026 (last date of e-voting)
Company Background
- Current listing: Equity shares listed on SME platform of BSE Limited since July 05, 2023
- Paid-up Equity Share Capital: ₹25,53,94,170
- Number of equity shares: 2,55,39,417 equity shares of face value ₹10/- each
Rationale for Migration (Item No. 1)
The company will complete three years of listing on BSE SME platform on July 05, 2026. Migration is proposed in accordance with Regulation 280 of SEBI (ICDR) Regulations, 2018. The Board believes migration to main board will provide enhanced recognition, strong brand image, wider retail investor participation, increased liquidity, visibility, and larger investor participation.
Rationale for NSE Listing (Item No. 2)
The Board proposes simultaneous listing on NSE main board in addition to BSE migration. Listing on both nationwide exchanges is expected to enhance company recognition and open a wider market for investors.
Voting Requirements
Document Availability
The Notice of Postal Ballot is available on the company's website at www.veefin.com and on BSE website at www.bsesme.com.