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 converting company loans into equity shares, pending agreement from loan holders and shareholder approval at the upcoming 38th Annual General Meeting. Additionally, Mr. Amit Kumar Chauhan was appointed as an Additional Independent Director, subject to shareholder regularization. The meeting greenlit the appointment of M/s Shailendra Roy and Associates as Secretarial Auditor for FY25-26, pending shareholder approval, and the Directors’ Report for FY24-25. The 38th AGM is scheduled for September 3rd via virtual means.