Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve i. Raising of funds by way of issuance of debt securities (in one or more tranches or series) on a private placement basis, in accordance with the applicable law, subject to such requisite approvals as may be required; and ii. Such other matters as the Board may deem fit.