Veefin Solutions Ltd

Veefin Solutions Ltd

Veefin Solutions Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company for the quarter ended September 30, 2026, as all shares are in demat form and no requests for rematerialisation or dematerialization were received during the quarter.

Veefin Solutions Ltd

Veefin Solutions Ltd has increased the aggregate number of employee stock options and equity shares reserved under 'Veefin - Employee Stock Option Plan 2023' from 38,00,000 to 48,00,000 options, with 10,00,000 additional options created for grant to eligible employees.

Veefin Solutions Ltd

Veefin Solutions Ltd disclosed the voting results of its 6th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted via video conference, and the voting results were scrutinized by Maharshi Ganatra & Associates. The company received 31 resolutions, with all being passed unanimously. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Ajay Rajendran.

Veefin Solutions Ltd

Veefin Solutions Ltd disclosed the voting results of its 6th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted via video conference, and the voting results were scrutinized by Maharshi Ganatra & Associates. The company received 31 resolutions, with all being passed unanimously. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Ajay Rajendran.

Veefin Solutions Ltd

Veefin Solutions Ltd held its 6th Annual General Meeting (AGM) on September 29, 2026, via video conference. 43 members attended the meeting, and the quorum was present throughout. The meeting commenced with a welcome address and proceeded with the approval of the Notice, Directors' Report, and Financial Statements.

Veefin Solutions Ltd

Veefin Solutions Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the declaration of its financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI regulations.

Veefin Solutions Ltd

Veefin Solutions Ltd's promoter Raja Debnath has encumbered 25,69,171 shares, representing 9.64% of the total share capital, with Axis Trustee Services Limited as the entity in whose favour the shares are encumbered. The encumbrance is related to Unrated, unlisted, secured, redeemable Non-Convertible Debentures issued by Nityo tech Private Limited, a Step Down Subsidiary of the Company.

Veefin Solutions Ltd

Veefin Solutions Ltd has disclosed under SEBI (SAST) Regulations, 2011, that Raja Debnath has encumbered 25,69,171 shares (9.64% of total share capital) with Axis Trustee Services Limited for an amount of ₹45,00,00,000.

Veefin Solutions Ltd

Veefin Solutions Ltd has announced the publication of newspaper advertisements for its 06th Annual General Meeting to be held through video conferencing/other audio-visual means. The company has also informed about a special window for re-lodging physical share transfer requests and dematerialisation of physical shares.

Veefin Solutions Ltd

Veefin Solutions Ltd has received a disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential change in control or significant acquisition of shares by Gautam Udani and Raja Debnath.

Veefin Solutions Ltd

Veefin Solutions Ltd has announced the outcome of its Board of Directors meeting, where several key decisions were made, including the appointment of a new director, approval of the annual report, and enhancement of various limits under the Companies Act, 2013.

Veefin Solutions Ltd

Veefin Solutions Ltd has approved the increase in aggregate number of employee stock options from 38,00,000 to 48,00,000, enhancement in limits under sections 185 and 186 of the Companies Act, 2013, and other corporate updates.

Veefin Solutions Ltd

Veefin Solutions Ltd has announced the appointment of M/s. Mittal & Associates as the Internal Auditor for FY 2026-27, along with other board decisions including re-appointment of a director, AGM date, and enhancements in loan and investment limits.

Veefin Solutions Ltd

Veefin Solutions Ltd has announced the outcome of its Board of Directors meeting, where it approved several key decisions, including the appointment of a new director, the 6th Annual General Meeting, and the enhancement of various limits under the Companies Act, 2013. The company also disclosed a fine levied by the BSE for non-compliance with related party transaction disclosure requirements.

Veefin Solutions Ltd

Veefin Solutions Ltd has informed the BSE that its subsidiary, Infini Systems Limited, has entered into a Business Transfer Agreement with Nityo Tech Private Limited for the sale/transfer of its business undertaking on a going concern basis for a lump sum consideration of INR 30 crore.

Veefin Solutions Ltd

Veefin Solutions Ltd has partnered with NSIA Group to expand supply chain finance capabilities across five West African markets, enabling businesses and SMEs to access digital working capital through reverse factoring and factoring programmes.

Veefin Solutions Ltd

Veefin Solutions Ltd announced the audio recording of its earnings conference call for the quarter ended June 30, 2026, which was held on August 13, 2026. The results were approved by the board on August 12, 2026. The link to the audio recording is available on the company's website.

Veefin Solutions Ltd

Veefin Solutions Ltd has announced its Q1 FY '27 earnings, with standalone revenue at Rs. 23.14 crores, EBITDA at Rs. 12.83 crores, and PAT at Rs. 6.74 crores. The company has also signed 5 new clients this quarter.

Veefin Solutions Ltd

Veefin Solutions Ltd has made a disclosure under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011, indicating a potential encumbrance by its promoter.

Veefin Solutions Ltd

Veefin Solutions Ltd has disclosed its Q1 FY27 financial performance, with standalone revenue and EBITDA increasing by 128.2% and 133.7% YoY respectively. The company reported a standalone EBITDA margin of 55.4% and a PAT of ₹6.74 Cr, with a PAT growth of 151.4% YoY. The company also highlighted its wins and multi-product traction, with 5 new clients, 6 products, and a single win of USD 15.27 Mn in Q1 FY27.