Vani Commercials Ltd — Important, 03-09-2025: Company Update

Shareholders of Vani Commercials have approved several key resolutions. They adopted the standalone and consolidated financial statements and reports for the year ending March 31, 2025. The company appointed Mr. Vishal Abrol as a director. Mr. Ajay Kumar Tayal was appointed as a director and a Whole-Time Director for three years, with a familial connection to another director. Additionally, Mr. Vipin Bharadwaj and Mr. Amit Kumar Chauhan, both with financial services sales and marketing expertise, were appointed as independent directors for five years. Shailendra Roy and Associates were appointed as the Secretarial Auditor for five years. The company also approved revisions to loan agreements.