Veefin Solutions MD, chairman, board of directors and AGM

4,875 shareholders on the register on 22 Sep 2026; present: 2 promoters and 41 others; votes counted by Maharshi Ganatra / Maharshi Ganatra and Associates.The company's voting result (opens in a new tab)

1. A) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon. B) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditor thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 40.98% · promoters 100.00% · institutions 11.30% · other public 9.51%

2. To appoint a Director in place of Mr. Ajay Rajendran (DIN No. 03565312), Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 40.98% · promoters 100.00% · institutions 11.30% · other public 9.51%

3. Approval under Section 180(1)(a) of the Companies Act, 2013.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 40.98% · promoters 100.00% · institutions 11.30% · other public 9.51%

4. Approval for Increase in Borrowings Limits of the Company under section 180(1)(c) of Companies Act, 2013

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 40.98% · promoters 100.00% · institutions 11.30% · other public 9.51%

5. Approval for giving loan or guarantee or providing security in connection with loan availed by any of the Company's Subsidiary(ies) or any other person specified under section 185 of the Companies Act, 2013.MoreLess

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

6. Approval of Increase in Limits of Loans and/or Investments and/or Guarantees or provide security under Section 186 of the Companies Act, 2013.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 40.98% · promoters 100.00% · institutions 11.30% · other public 9.51%

7. To consider and approve increase in the aggregate number of employee stock options and equity shares reserved under 'Veefin - Employee Stock Option Plan 2023'.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 40.98% · promoters 100.00% · institutions 11.30% · other public 9.51%

8. To approve Material Related Party Transactions to be entered between Veefin Solutions Limited ("Company") and Mr. Raja Debnath (DIN: 07658567), Managing Director of the Company.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

9. To approve Material Related Party Transactions to be entered between Veefin Solutions Limited ("Company") and Mr. Gautam Udani (DIN: 03081749), Whole Time Director of the Company.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

10. To approve material Related Party Transaction(s) between the Veefin Solutions Limited ("Company") and Estorifi Solutions Limited, a subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

11. To approve material Related Party Transaction(s) between the Veefin Solutions Limited ("Company") and Infini Systems Limited, a subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

12. To approve material Related Party Transaction(s) between the Veefin Solutions Limited ("Company") and Veefin Capital Private Limited, a subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

13. To approve material Related Party Transaction(s) between the Veefin Solutions Limited ("Company") and FE Ventures Private Limited, a step down subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

14. To approve material Related Party Transaction(s) between the Veefin Solutions Limited ("Company") and White Rivers Media Solutions Private Limited, a step down subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

15. To approve material Related Party Transaction(s) between the Veefin Solutions Limited ("Company") and Nityo Tech Private Limited, a step down subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

16. To approve material Related Party Transaction(s) between the Veefin Solutions Limited ("Company") and GlobeTF Solutions Limited, a subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

17. To approve Material Related Party Transactions to be entered between Infini Systems Limited, subsidiary of the Company and Mr. Raja Debnath (DIN: 07658567), Director of Infini Systems Limited.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

18. To approve Material Related Party Transactions to be entered between Infini Systems Limited, a subsidiary of the Company with Mr. Gautam Udani (DIN: 03081749), Director of the Infini Systems Limited.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

19. To approve material Related Party Transaction(s) between Infini Systems Limited, a subsidiary of the Company and Nityo Tech Private Limited, a subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

20. To approve material Related Party Transaction(s) between Infini Systems Limited, a subsidiary of the Company and White Rivers Media Solutions Private Limited, a subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

21. To approve material Related Party Transaction(s) between the Infini Systems Limited, a subsidiary of the Company and FE Ventures Private Limited, a subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

22. To approve Material Related Party Transactions to be entered between the Estorifi Solutions Limited, a subsidiary of the Company and Mr. Raja Debnath (DIN: 07658567), Whole Time Director of the Estorifi Solutions Limited.MoreLess

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

23. To approve Material Related Party Transactions to be entered between the Estorifi Solutions Limited, a subsidiary of the Company and Mr. Gautam Udani (DIN: 03081749), Director of the Estorifi Solutions Limited.MoreLess

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

24. To approve Material Related Party Transactions to be entered between the White Rivers Media Solutions Private Limited, a subsidiary of the Company and Mr. Shrenik Gandhi (DIN: 05351426), Director of the White Rivers Media Solutions Private Limited.MoreLess

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

25. To approve Material Related Party Transactions to be entered between the White Rivers Media Solutions Private Limited, a subsidiary of the Company and Mr. Meetesh Kothari (DIN: 07529702), Director of the White Rivers Media Solutions Private Limited.MoreLess

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

26. To approve Material Related Party Transactions to be entered between the White Rivers Media Solutions Private Limited, a subsidiary of the Company and Mr. Jigar Zatakia (Shareholder) of White Rivers Media Solutions Private Limited.MoreLess

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

27. To approve material Related Party Transaction(s) between the White Rivers Media Solutions Private Limited a subsidiary of the Company and FE Ventures Private Limited, a subsidiary of the Company.

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

28. To approve material Related Party Transaction(s) between the White Rivers Media Solutions Private Limited a subsidiary of the Company and Nityo Tech Private Limited, a Fellow subsidiary of the White Rivers Media Solutions Private Limited.MoreLess

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

29. To approve Material Related Party Transactions to be entered between the White Rivers Media Solutions Private Limited a subsidiary of the Company and Mr. Gautam Udani (DIN: 03081749), Director of the White Rivers Media Solutions Private Limited.MoreLess

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

30. To approve Material Related Party Transactions to be entered between the FE Ventures Private Limited a subsidiary of the Company and Mr. Shrenik Gandhi (DIN: 05351426), Director of FE Ventures Private Limited.MoreLess

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 0.00% · institutions 11.30% · other public 9.33%

31. Approval of sale/transfer of shares of White Rivers Media Solutions Private Limited (WRM) held by Nityo Tech Private Limited, material subsidiary of the Company to Infini Systems Limited, material subsidiary of Company.MoreLess

    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.98% · promoters 100.00% · institutions 11.30% · other public 9.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.