Vani Commercials Ltd Share Price

AGM Date: 17 Sep 2021

Vani Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15 2021 to September 17 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 17 2021. Inter-alia, To considered and approved the following: 1) The Un-audited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2021. 2) The Director's Report for the Year ended on 31st March, 2021. 3) Notice of the 34th Annual General Meeting 4) Disclosure with regard to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 10.08.2021) Vani Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 18.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, submitting herewith proceedings of the 34th Annual General Meeting of Vani Commercials Limited held on Friday, the 17th day of September, 2021 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 01:00 P.M. (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 09 Jul 2022

This is to inform you that 35th Annual General Meeting (AGM) of the company will be held on Saturday, 9th July at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Notice of 35th Annual General Meeting is enclosed herewith. We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Wednesday, 6th July, 2022 to Friday, 8th July, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company.Further, we pleased to inform you that company is offering E-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through CDSL e-voting platform. Please note that the e-voting period starts from Wednesday, 6th July, 2022 at 9:00 A.M. and ends on Friday, 8th July, 2022 at 5:00 P.M. Further, Shareholders who has not voted during e-voting periods can vote on the date of AGM during the AGM process on the CDSL portal. Pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the meeting of Board of Directors of the Company was held today, i.e. Wednesday, 8th June, 2022 commenced at 4:00 P.M. through Video Conferencing and concluded at 7:15 P.M.Following are the outcomes of the Board Meeting: 1)The Board considered and decided 7th June, 2022 as the Relevant date in terms of Regulation 161 of Chapter V of SEBI ICDR Regulations, 2018 for the purpose of proposed preferential issue of 88,49,978 Equity shares of the Company to the Non-Promoters/Public Category at Rs.12.00 per share (Including Rs.2 per share) and other incidental matters (As Per BSE Announcement dated on 08.06.2022) This is to inform you that 35th Annual General Meeting (AGM) of the company will be held on Saturday, 9th July at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Notice of 35th Annual General Meeting is enclosed herewith. We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Wednesday, 6th July, 2022 to Friday, 8th July, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company.Further, we pleased to inform you that company is offering E-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through CDSL e-voting platform. Please note that the e-voting period starts from Wednesday, 6th July, 2022 at 9:00 A.M. and ends on Friday, 8th July, 2022 at 5:00 P.M. Further, Shareholders who has not voted during e-voting periods can vote on the date of AGM during the AGM process on the CDSL portal. Pursuant to the provisions of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Annual Report for the 35th Annual General Meeting (AGM) of the Company to be held on Saturday, 9th day of July, 2022 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Annual Report for the Financial Year ended 31st March, 2022 is available also on the Company's Website www.vanicommercials.com. You are requested to take the above information on record. (As Per BSE Announcement Dated on 14.06.2022) We are enclosing herewith Revised Annual Report for the financial year 2021-22 along with Addendum to the Notice of 35th AGM of the Company scheduled to be held on 9th July 2022. This is for your information and record. (As Per BSE Announcement dated on 24.06.2022) Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Addendum to the Notice of 35th Annual General Meeting to be held on Saturday, 9th July, 2022 through Video Conferencing has been published on Sunday, 26th June, 2022 in two newspapers, namely: 1.Financial Express - English (Delhi Edition) 2.Jansatta- Hindi (Delhi Edition) The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Addendum to the Notice of 35th Annual General Meeting are enclosed herewith for your ready reference. This is for your information and records. (As Per BSE Announcement Dated on 27/06/2022) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , this is to bring to your kind attention that the Company had received queries/ observations from the BSE Limited pursuant to which the Board has obtained Valuation Report prepared by the Independent Registered Valuer in accordance with Regulation 166A read with Regulation 164 of SEBI ICDR Regulations, 2018 for the proposed issue of Equity shares of the Company on preferential basis and the management has decided to issue Addendum II to the Notice of 35th AGM, proposed to be held on 9th July 2022 for considering the said preferential issue.The Company has also uploaded the Addendum II to the Notice of 35th AGM alongwith the Valuation Report prepared as per Regulation 166A read with regulation Regulation 164 of the SEBI (ICDR) Regulations, 2018 on its website, the link of which is mentioned below: https://vanicommercials.com/wp-content/uploads/2022/07/ADDENDUM-11-TO-THE-NOTICE VANI 08072022 .pdf (As Per BSE Announcement dated on 08.07.2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement regarding the Results of E-Voting/Remote E-Voting process published on Sunday, 10th July, 2022 in the following newspapers: 1. Financial Express, English (All India Edition); and 2. Jansatta, Hindi, (Delhi Edition) The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Results of Postal Ballot and E-voting are enclosed herewith for your ready reference. The above is for your information and record. (As per BSE Announcement Dated on 11/07/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby enclose the Proceedings of the 35th Annual General Meeting of Vani Commercials Limited held on Saturday, the 9th day of July, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 11:48 A.M. Request you to kindly take the same on your records. This is with reference to the captioned subject, please find enclosed herewith Scrutinizer's Report issued by Ms. Kavita, Partner, M/s A.K. Nandwani & Associates appointed as Scrutinizer for conducting E-voting process of the 35th AGM of the Company. This is for your information and record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby inform that M/s MKRJ & Co.,Chartered Accountants has been re-appointed as the Statutory Auditors of the Company to hold the office for the term of 5 (five) years beginning from the conclusion of 35th AGM held on Saturday, the 9th day of July, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual means till the conclusion of the 40th Annual General Meeting of the Company. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 09.07.2022)

AGM Date: 23 Sep 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company commenced, i.e., Wednesday, 23rd Day of August, 2023 commenced at 12:30 P.M. However, the same could not be concluded and was adjourned for Thursday, 24th Day of August, 2023 commenced at 12:30 P.M. and concluded at 3:00 P.M. through Video Conferencing inter alia to consider and approve the following: 1) The Board considered to make changes in the terms of Loans received by the Company by conversion of the Loans into Equity Shares, subject to agreement by the concerned Loan Holders and subject to consent of members of the Company at the ensuing AGM of the Company. Announcement under Regulations 30 of SEBI (LODR) Regulations, 2015 Proceedings of 36th Annual General Meeting Updated Annual Report 2023 Please find enclosed herewith the Scrutinizer''s Report by Ms. Kavita, , Partner, M/s . A.K. Nandwani & Associates, Practicing Company Secretaries, appointed as Scrutinizer for conducting e-voting process of 36th AGM of the Company. DISCLOSURE OF RESULTS OF VOTING AT 36TH AGM OF THE COMPANY IN ACCORDANCE WITH REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 27 Sep 2024

SUBMISSION OF INTIMATION FOR CHANGE IN REGISTERED OFFICE OF THE COMPANY WITHIN THE SAME CITY INTIMATION OF BOOK CLOSURE FOR 37TH AGM OF THE COMPANY TO BE HELD ON 27TH SEPTEMBER, 2024 (As Per BSE Announcement dated on 30.08.2024) SUBMISSION OF DISCLOSURE OF VOTING RESULTS UNDER REG 44 OF THE SEBI (LODR) REGULATIONS, 2015 SUBMISSION OF SCRUTINIZER''S REPORT FOR THE EVOTING PROCESS FOR THE 37TH AGM OF THE COMPANY HELD ON 27TH SEPTEMBER, 2024 SUBMISSION OF PROCEEDINGS OF 37TH AGM OF THE COMPANY HELD ON 27TH SEPTEMBER, 2024 (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 03 Sep 2025

AGM 03/09/2025 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025 APPOINTMENT OF SCRUTINIZER FOR 38TH ANNUAL GENERAL MEETING OF THE COMPANY PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, 3RD SEPTEMBER, 2025 (As Per BSE Announcement Dated on: 03/09/2025) NEWSPAPER PUBLICATION OF VOTING RESULTS OF 38TH AGM OF THE COMPANY HELD ON 3RD SEPTEMBER, 2025 (As per BSE Announcement Dated on 04.09.2025)

EGM Date: 08 Feb 2025

The Notice of the 1st Extra-Ordinary General Meeting for fy 2024-25 scheduled to be held on Saturday 8th February, 2025 at 12:00 Noon through Video Conferencing/Other Audio-Visual Means ('VC/OAVM'). The notice and other relevant documents shall be dispatched to shareholders in due course; NOTICE OF EGM OF THE COMPANY TO BE HELD ON 8TH FEBRUARY 2025. (As Per BSE Announcement Dated on: 18/01/2025) SUBMISSION OF VOTING RESULTS FOR THE RESOLUTIONS PASSED AT 1ST EGM OF THE COMPANY FOR FY 2024-25 HELD ON 8TH FEBRUARY 2025 THROUGH VIDEO CONFERENCING INTIMATION REGARDING CHANGE IN MANAGEMENT- REGULARISATION OF MR. GAURAV MALHOTRA AND MRS. ISHITA JINDAL AS NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY (As Per BSE Announcement dated on 08.02.2025)