StockWatch
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Non Banking Financial Company (NBFC)
Management Change2 Sept 2026, 06:40 pm

Vani Commercials Appoints Pooja Sharma as Internal Auditor

AI Summary

Vani Commercials Ltd announced the appointment of Ms. Pooja Sharma as Internal Auditor and Company Secretary & Compliance Officer, effective September 2, 2026. The board also approved the Directors' Report for FY25-26, the notice for the 39th AGM, and the appointment of Mr. Devender Singh as Scrutinizer for e-voting. Additionally, the company proposed to acquire a subsidiary, Gee Bee Card & Financial Services Private Limited.

Key Highlights

  • Ms. Pooja Sharma appointed as Internal Auditor and Company Secretary.
  • Appointments effective from September 2, 2026.
  • Board approved Directors' Report for FY25-26.
  • Proposed acquisition of subsidiary Gee Bee Card & Financial Services.
  • 39th AGM scheduled for September 30, 2026.