Vani Commercials Ltd — Dividend/Bonus, 12-08-2025: Corp. Action

Vani Commercials will hold its 38th Annual General Meeting to approve audited financial statements and re-appoint Mr. Vishal Abrol as a Director. The company proposes appointing Mr. Ajay Kumar Tayal as Whole-Time Director, at a monthly pay of 0.01 Cr, leveraging his three decades of finance expertise to potentially boost future profits by at least 150%. New Independent Directors, Mr. Vipin Bharadwaj and Mr. Amit Kumar Chauhan, are also put forward for five-year terms. Furthermore, the company will appoint M/s Shailendra Roy & Associates as Secretarial Auditor. A significant financial move involves converting 6 Cr in existing loans from three entities into equity shares, which aims to reduce debt and strengthen the balance sheet.