Veefin Solutions Ltd — Important, 04-09-2025: Company Update

Veefin Solutions Ltd. has informed that it dispatched letters with weblinks and QR codes for the 5th Annual General Meeting (AGM) Notice and the Annual Report for FY 2024-25. These communications are for shareholders who haven't registered their email addresses, ensuring they can access crucial documents. The AGM is scheduled later this month via Video Conferencing/Other Audio Visual Means. E-voting facilities will be available for a multi-day period leading up to the meeting. This update ensures all stakeholders are informed and can participate in key company decisions.