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Veefin Solutions Ltd.
BSE CODE: 543931   |   NSE CODE: NA   |   ISIN CODE : INE0Q0M01015   |   18-Jun-2026 13:57 Hrs IST
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Source DateBoard Meeting DateDetails
12-Jun-2026 16-Jun-2026 inter alia, to consider and approve thefollowing:- 1. Migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited, subject to the receipt of requisite approvals and compliance with applicable regulatory requirements. 2. Direct Listing of the equity shares on the Main Board of the National Stock Exchange of India Limited (?NSE?), subject to the receipt of requisite approvals and compliance with applicable regulatory requirement 3. Notice of postal Ballot seeking the approval of the members for the aforesaid migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited and Direct listing on the Main Board of the National Stock Exchange of India Limited; 4. Any other business with permission of the chair.
07-May-2026 13-May-2026 Audited Results
20-Jan-2026 23-Jan-2026 Quarterly Results
10-Nov-2025 13-Nov-2025 Half Yearly Results
11-Sep-2025 15-Sep-2025 Preferential Issue of shares Inter alia to consider the following: (i) Proposal for raising funds by way of issuance of equity shares on a preferential basis, subject to necessary regulatory/statutory and members? approvals; (ii) Draft notice of Extra-Ordinary General Meeting/Postal Ballot with explanatory statement in relation to the above proposal; (iii) Any other matter with the permission of the Chair. The Company informs that, due to unavoidable circumstances, the said meeting has been postponed and rescheduled to Monday, September 15, 2025.
08-Sep-2025 11-Sep-2025 Preferential Issue of shares(Cancelled) (Cancelled)
17-Apr-2025 28-Apr-2025 Audited Results
18-Oct-2024 28-Oct-2024 Half Yearly Results
19-Apr-2024 29-Apr-2024 Half Yearly Results & Audited Results
23-Jan-2024 25-Jan-2024 Right Issue of Equity Shares(Cancelled)
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