Veefin Solutions Ltd - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve (i) The Un-Audited Standalone and Consolidated Financial results of the Company for the half year ended September 30, 2025 along with Limited review report. (ii) Any other items with the permission of the Chair.