StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting2 Sept 2026, 06:10 pm

Vani Commercials Appoints Company Secretary, Internal Auditor; Plans Subsidiary Acquisition

AI Summary

Vani Commercials Ltd held a board meeting on September 2, 2026, approving key appointments and strategic moves. Ms. Pooja Sharma has been appointed as the Company Secretary, Compliance Officer, and Internal Auditor, effective immediately. The board also approved the Directors' Report for FY2025-26 and the notice for the 39th Annual General Meeting scheduled for September 30, 2026. Additionally, the company proposed to acquire a subsidiary, Gee Bee Card & Financial Services Private Limited. Mr. Devender Singh was appointed as the scrutinizer for the upcoming e-voting process.

Key Highlights

  • Ms. Pooja Sharma appointed Company Secretary, Compliance Officer, and Internal Auditor.
  • Board approved Directors' Report for FY2025-26.
  • 39th Annual General Meeting scheduled for September 30, 2026.
  • Proposed acquisition of subsidiary Gee Bee Card & Financial Services.
  • Mr. Devender Singh appointed as e-voting scrutinizer.