Vani Commercials Ltd

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.

Vani Commercials Ltd has announced its Annual Report for the financial year 2025-2026, coinciding with its 39th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The report includes audited financial statements, board and auditor reports, corporate governance details, and management discussion and analysis. The company has also provided a link to the annual report on its website and listed key personnel including the Board of Directors, Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

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.

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.

Vani Commercials Ltd has announced that its Board of Directors will convene on September 2, 2026. The primary agenda items for this meeting include the consideration and approval of the Board Report and the Notice of the Annual General Meeting (AGM). This notification is in compliance with SEBI's Listing Obligations and Disclosure Requirements.

Vani Commercials Limited's Board of Directors met on August 8, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also approved a proposal for fundraising via preferential issue of securities, with terms to be finalized later. Additionally, the company noted a cybersecurity incident involving a deceitful app named 'CREDITVANIX-CREDIT ASSISTANT' and has authorized legal action.

Vani Commercials Ltd held a board meeting on August 8, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved a proposal for fund raising via preferential issue of securities, with terms to be finalized later. Additionally, the board noted a cybersecurity incident involving a fraudulent app and authorized legal action.

Vani Commercials Ltd has scheduled a Board of Directors meeting for August 8, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also discuss the proposal for raising funds through preferential issuance of securities. Additionally, the board will address taking action against a fraudulent app named CREDITVANIX-CREDIT ASSISTANT. The trading window, closed since July 1, 2026, will remain shut until 48 hours after the financial results announcement, expected around August 10, 2026.

Vani Commercials Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI regulations on insider trading and the company's code of conduct. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the PAN of designated persons will be frozen by NSDL during this period, as per SEBI circulars.

Vani Commercials Ltd. disclosed its related party transactions on a consolidated basis for the half-year ended March 31, 2026, as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes transactions with key management personnel and related entities, detailing opening balances, transaction values, and closing balances in lakhs.