Veefin Solutions Ltd.BSE: VEEFIN

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Veefin Solutions Ltd. via BSE India

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-the-meeting-of-board-of-directors-pursuant-to-regulation-30-of-the-sebi-listing-obligations-and-disclosure-requirements-regulations-2015-1

Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to approve the following:1. Increase in Authorised Share Capital and Consequent Alteration of Memorandum of Association (MOA) of the Company.2.Issuance of 12,99,857 Equity Shares.3.Issuance of 11,12,820 Convertible Warrants.

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