Veefin Solutions Limited has notified stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026. The intimation, dated May 07, 2026, was filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address the following key items:

The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026, on both standalone and consolidated basis.

Trading Window Closure

In continuation of an earlier intimation dated March 25, 2026, and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as well as the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, the trading window for dealing in the securities of the company for all designated persons, including insiders, had already been closed with effect from April 01, 2026.

The trading window shall reopen 48 hours after the announcement or declaration of the financial results for the year ended March 31, 2026, is made by the company to the stock exchange.

The intimation was signed by Urja Harsh Thakkar, Company Secretary & Compliance Officer (A42925), on behalf of Veefin Solutions Limited.

Veefin Solutions Limited has disclosed to BSE Limited that arbitration proceedings have been initiated by certain shareholders and promoters of Epikindifi Software and Solutions Private Limited, a subsidiary of Estorifi Solutions Limited and a step-down subsidiary of Veefin Solutions Limited. The disclosure was made on May 04, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as a voluntary business update. Based on the company's current assessment, the proceedings have no material impact on its business operations.

Background of the Dispute

The arbitration proceedings relate to certain contractual disputes arising under Epikindifi Software and Solutions Private Limited's Shareholders' Agreement dated 13 February 2025. The proceedings have been initiated by certain shareholders and promoters of Epikindifi, which forms part of the Veefin Solutions group structure as a step-down subsidiary.

Key details of the matter are summarised below:

Current Status and Company's Position

As per the disclosure, the matter is at a preliminary stage, currently involving interim relief and the appointment of an arbitrator. No adverse order has been passed to date. Veefin Solutions has stated that it disputes the claims and is actively contesting the proceedings. The company is also taking appropriate actions and other proceedings to protect its rights, and further updates will be provided as required under applicable law.

Regulatory Disclosure

The disclosure was signed by Urja Harsh Thakkar, Company Secretary and Compliance Officer (ACS 42925) of Veefin Solutions Limited, on May 04, 2026. The communication was addressed to the Corporate Relationship Department of BSE Limited in compliance with the applicable regulatory framework.