Veefin Solutions Ltd — Important, 03-09-2026: Company Update

Here are the summaries for each company's announcement:

**VEEFIN SOLUTIONS LIMITED**

Veefin Solutions Limited has published newspaper advertisements regarding its upcoming 6th Annual General Meeting (AGM), which will be held virtually via Video Conferencing or Other Audio-Visual Means. The company will electronically send the AGM Notice and Annual Report for FY 2025-26 to shareholders with registered email addresses. Those without registered emails will receive a letter containing a weblink to access the Annual Report. This ensures all shareholders are informed and can participate in the virtual meeting, reflecting the company's commitment to digital communication for stakeholder engagement.

**B.A.G. CONVERGENCE LIMITED**

B.A.G. Convergence Limited has announced its 19th Annual General Meeting (AGM) will be held virtually on September 24 at 4:00 PM (IST). Shareholders will receive electronic copies of the AGM Notice and Annual Report, with a web-link for those without registered emails. The company offers e-voting, with the voting eligibility cut-off on September 17. Remote e-voting commences on September 20 at 9:00 AM (IST) and concludes on September 23 at 5:00 PM (IST). The Register of Members will be closed from September 18 to September 24. This facilitates shareholder participation and digital governance.

**WENDT (INDIA) LIMITED**

Wendt (India) Limited announces a special one-year window, from February 5, 2026, to February 4, 2027, for shareholders to re-lodge physical share transfer requests and dematerialize shares. This applies to shares acquired before April 1, 2019, especially for requests previously returned due to issues. Transferred shares will be dematerialized and subject to a one-year lock-in period, requiring shareholders to have a demat account. This initiative helps investors convert their physical holdings to electronic form and ensures compliance.