ImportantCompany Update

Vani Commercials Limited's Board met to approve key developments.

Vani Commercials Ltd538918 · Filed with the exchange

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.

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