BSEBoard Meeting6d ago · 27 Aug 2026, 06:45 pm

Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the Board Report and Notice of AGM

Vani Commercials Ltd · 538918

✦ AI Summary

Vani Commercials Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve the Board Report and Notice of AGM, complying with Regulation 29 of SEBI LODR Regulations, 2015.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Vani Commercials Ltd - 538918 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 02/09/2026

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27th August, 2026 The Listing Department BSE Limited, 25th Floor, Pheroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 SUB: INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 (1) OF SEBI LODR REGULATIONS, 2015 REF: VANI COMMERCIALS LIMITED (SCRIPT CODE: 538918) Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 2nd day of September, 2026. This is for your information and record. Thanking You, Yours Sincerely, For VANI COMMERCIALS LIMITED VISHAL ABROL MANAGING DIRECTOR DIN:06938389