Vani Commercials Ltd — Updates, 12-08-2025: Company Update

Vani Commercials has announced a board meeting where it approved the financial results for the quarter ended June 30, 2025. The board also approved the Secretarial Audit Report for FY24-25 and appointed M/s Shailendra Roy and Associates as Secretarial Auditor for FY25-26, pending shareholder approval. A significant move includes the approval to convert company loans into equity shares, subject to loan holders' agreement and shareholder consent at the upcoming 38th Annual General Meeting, scheduled for September 3. Additionally, Mr. Amit Kumar Chauhan was appointed as an Independent Director, pending shareholder regularization.