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

Vani Commercials' Board has approved its financial results for the quarter ended June 30, 2025. A key decision was the approval to convert existing loans into equity shares, contingent on agreement from loan holders and shareholder approval at the upcoming 38th Annual General Meeting, scheduled for September 3, 2025. Further, the Board appointed M/s Shailendra Roy and Associates as the new Secretarial Auditor and Mr. Amit Kumar Chauhan as an Additional Independent Director, both subject to shareholder approval. These strategic approvals aim to optimize the company's capital structure and strengthen its governance.