Veefin Solutions Ltd - 543931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th January, 2024
With reference to the captioned subject and in furtherance to the intimation dated January 22, 2024, and pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held today i.e. on January 25, 2024, have inter-alia considered and approved the following: 1. Issuance of Convertible Warrants on preferential basis 2. Issuance of Equity Shares on preferential basis 3. Convening of Extra Ordinary General Meeting for approval of shareholders for the abovementioned preferential issue25-01-2024