Veefin Solutions Appoints Mittal & Associates as Internal Auditor

Veefin Solutions Ltd announced the appointment of M/s. Mittal & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. This decision was made during a Board of Directors meeting held on September 2, 2026. The meeting also covered the re-appointment of Mr. Ajay Rajendran as Director, the 6th Annual General Meeting scheduled for September 29, 2026, approval of the Annual Report for FY26, and details regarding e-voting. Significant corporate actions approved include an increase in employee stock options under ESOP 2023, enhancements in borrowing and lending limits under Sections 180(1)(a), 180(1)(c), 185, and 186 of the Companies Act, 2013, with limits not exceeding INR 500 crores, subject to shareholder approval. The board also noted and clarified a fine of INR 5,900 levied by BSE for delayed disclosure of related party transactions due to a technical error.