Vani Commercials Ltd — Board Meeting, 12-08-2025: Board Meeting

Vani Commercials has announced the outcomes of its recent board meeting. The board approved the financial results for the quarter ended June 30, 2025. A significant decision involves the approval to convert existing loans into equity shares, pending agreement from loan holders and shareholder approval at the upcoming 38th Annual General Meeting, scheduled for September 3, 2025. The company also appointed M/s Shailendra Roy and Associates as new Secretarial Auditors for FY2025-26 and Mr. Amit Kumar Chauhan as an Additional Independent Director, both subject to shareholder ratification.