AGM/EGM5 Sept 2026, 05:40 pm
Vani Commercials Ltd Schedules 39th AGM on Sep 30, 2026
AI Summary
Vani Commercials Limited has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Pranay Kumar Tayal as a Director. The company's Register of Members and Share Transfer Book will be closed from September 28 to September 30, 2026, inclusive, for this purpose. Proxy appointments will not be available due to the virtual meeting format.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Mr. Pranay Kumar Tayal to be re-appointed as Director.
- Book closure from September 28 to September 30, 2026.
- No proxy facility available for the virtual meeting.
Price Impact
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