Veefin Solutions Ltd — Others, 17-06-2025: AGM/EGM

Veefin Solutions Limited has announced a postal ballot process for its members to approve certain matters through remote e-voting. The company has appointed National Security Depository Limited to facilitate the e-voting. Members can participate electronically between June 19, 9:00 AM and July 18, 5:00 PM. This digital voting approach reflects the company’s commitment to ease of shareholder participation and timely decision-making. The postal ballot notice is accessible on the company’s website.