AGM/EGM4 Sept 2026, 08:21 pm
Veefin Solutions Ltd Announces 6th AGM on Sep 29, 2026
AI Summary
Veefin Solutions Ltd has issued a notice for its 6th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 05:30 P.M. via Video Conference (VC) or Other Audio Visual Means (OAVM). The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes seeking approval under Section 180(1)(a) of the Companies Act, 2013, to authorize the Board of Directors to mortgage, hypothecate, pledge, and charge the company's assets for securing borrowings up to INR 500 Crores.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and approval for asset charges to be discussed.
- Company seeks authorization for borrowings up to ₹500 Crores.
Price Impact
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