Veefin Solutions Limited has scheduled a meeting of its board of directors for Friday, July 24, 2026, to consider raising funds through the issuance of debt securities. The board will evaluate the proposal to issue debt securities in one or more tranches or series on a private placement basis, subject to requisite approvals. This move is aimed at bolstering the company's financial resources in accordance with applicable laws.

In conjunction with the board meeting, the company has announced the closure of the trading window for dealing in its equity shares. This restriction applies to all directors, designated persons, and their immediate relatives. The window will remain closed until 48 hours after the announcement of the financial results for the quarter ending June 30, 2026, which are also slated to be approved by the board. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading.

The outcome of the board meeting will be disseminated to the stock exchanges immediately after the conclusion of the meeting on July 24, 2026. The company stated that the announcement will be made within the timeline prescribed by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The intimation was submitted to BSE Limited under Regulation 29(1) of the SEBI Listing Regulations. The filing confirms that the board will also address any other actionable matters related to the fund-raising proposal.

Veefin Solutions Limited unsecured creditors have approved the Scheme of Amalgamation involving GlobeTF Solutions Limited and Estorifi Solutions Limited. The resolution was passed with 100% of the votes polled, representing a total value of ₹31,92,31,256. The approval moves the merger a step closer to completion, subject to the final sanction of the National Company Law Tribunal (NCLT), Mumbai Bench.

The meeting of unsecured creditors was convened on July 17, 2026, via video conferencing, following directions issued by the NCLT on May 13, 2026. Mr. Ashwini Gupta, Practising Company Secretary, served as the scrutinizer for the e-voting process, which was conducted remotely from June 30 to July 16, 2026, and during the meeting on July 17, 2026. The resolution required a three-fourth majority in value terms, which was achieved.

Voting Breakdown

The voting process saw participation from 22 unsecured creditors, all of whom cast votes in favour of the resolution. No votes were cast against the resolution, and there were no invalid votes recorded.

This approval follows the earlier consent from secured creditors and shareholders. The scheme involves the merger by absorption of GlobeTF Solutions Limited and Estorifi Solutions Limited with Veefin Solutions Limited. The scrutinizer's report has been submitted to the stock exchanges and the NCLT for record purposes.