Veefin Solutions Ltd — Important, 01-09-2025: Company Update

Veefin Solutions' Board approved expanding its ESOP 2023, increasing total employee stock options from 28.00 Lakhs to 38.00 Lakhs, adding 10.00 Lakhs (1 Cr) options. These Rs. 10 face value equity share options require shareholder approval. The Board also greenlit the FY25 Directors' report and appointed new Secretarial and Internal Auditors. The 5th Annual General Meeting is scheduled via video conference on September 26. This move boosts employee alignment and talent attraction.