Veefin Solutions Limited has officially submitted its postal ballot results to BSE Limited under Regulation 44 of SEBI Listing Regulations, confirming overwhelming shareholder approval for two independent director appointments. The company announced the results on January 16, 2026, with both resolutions receiving 99.23% approval from voting shareholders.

Regulatory Submission and Compliance

The company submitted comprehensive documentation to BSE Limited including the scrutinizer's report and detailed voting results. The submission was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the completion of the e-voting process on January 14, 2026.

Postal Ballot Results Summary

The e-voting process, conducted through NSDL's platform from December 16, 2025 to January 14, 2026, witnessed strong shareholder participation with decisive approval for both proposed appointments:

Approved Director Appointments

Resolution 1: Mr. Amit Futarmal Jain

Shareholders approved the regularisation of Mr. Amit Futarmal Jain as Non-Executive Independent Director with overwhelming support:

Resolution 2: Mr. Jimish Prakash Dedhia

The second resolution for Mr. Jimish Prakash Dedhia's appointment also received identical approval rates:

Mr. Dedhia, as Partner at Abundance Capital Advisory, has facilitated ₹1,500.00 crores in debt funding and supported 30 developers with structured transactions ranging from ₹25.00-100.00 crores.

Scrutinizer's Report and Validation

Mr. Maharshi Ganatra (Membership No. F11332) of M/s. Maharshi Ganatra & Associates, appointed as Scrutinizer, confirmed that both resolutions were passed with requisite majority. The scrutinizer's report validated the e-voting process as fair and transparent, with all regulatory requirements met.

The results were deemed effective from January 14, 2026, and have been uploaded on the company's website and NSDL's e-voting platform. Both directors have completed all regulatory requirements including registration with the Independent Directors databank and online proficiency assessments, strengthening the company's board governance structure.

Veefin Solutions Limited , a company specializing in financial technology solutions, has announced a significant addition to its leadership team. The Board of Directors has approved the appointment of Mr. Jimish Dedhia as an Additional Non-Executive Independent Director, subject to shareholder approval.

Key Appointment Details

Professional Background

Mr. Dedhia brings a wealth of experience to Veefin Solutions, with over 15 years in the finance sector. His expertise spans several critical areas:

• Debt syndication
• Project finance
• Capital structuring

Notable Achievements

As a Partner at Abundance Capital Advisory, Mr. Dedhia has demonstrated significant capabilities in financial advisory:

Impact on Veefin Solutions

The appointment of Mr. Dedhia is expected to bring valuable insights to Veefin Solutions, particularly in areas such as:

• Financial strategy development
• Risk assessment
• Governance practices

His experience in advising mid-sized businesses on funding strategies aligns well with Veefin's focus on technology-driven financial solutions.

Compliance and Governance

In compliance with SEBI regulations, Veefin Solutions has confirmed that Mr. Dedhia has not been debarred from holding a directorship by any regulatory authority. This appointment underscores the company's commitment to strengthening its board with experienced professionals.

The addition of Mr. Jimish Dedhia to Veefin Solutions' board comes at a time when expertise in financial structuring and technology integration is crucial for fintech companies. Shareholders will have the opportunity to ratify this appointment, potentially bringing new perspectives to the company's strategic direction in the evolving fintech landscape.