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

VEEFIN SOLUTIONS announced key board approvals. The company's 5th Annual General Meeting will convene on September 26, 2025, for shareholder votes. Proposed items include re-appointing director Mr. Raja Debnath and approving the Directors' Report for FY25. New auditors were appointed: M/s. Maharshi Ganatra & Associates (Secretarial, 5 years) and M/s. Mittal & Associates (Internal, FY26). Significantly, the employee stock option pool will increase by 10 Lakh options, expanding the total to 38 Lakh options, pending shareholder approval. This move aims to align employee interests. The company realized Rs. 1.09 Cr from exercised options.