Vani Commercials Ltd — Important, 02-09-2026: Company Update

Vani Commercials Limited's Board met to approve key developments. Ms. Pooja Sharma was appointed as Company Secretary, Compliance Officer, and Internal Auditor. The Directors' Report for the financial year 2025-26 was also approved. The company will convene its 39th Annual General Meeting on September 30 via video conferencing, appointing Mr. Devender Singh as the e-voting Scrutinizer. Significantly, the Board discussed and proposed the acquisition of GeeBee Card & Financial Services Private Limited, signaling potential business expansion.