Vani Commercials Ltd

BSE: 538918

9

total announcements

538918.BO · 15 min delayed

BSECompany UpdateMgmt Change2 Sept 2026

Vani Commercials Ltd

Appointment of Company Secretary and Compliance Officer

Vani Commercials Ltd has appointed Ms. Pooja Sharma as Company Secretary and Compliance Officer, and Mr. Devender Singh as Scrutinizer for conducting e-voting process. The company has also approved the Directors' Report for the financial year 2025-26 and the Calendar of Events for the 39 Annual General Meeting.

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BSECompany UpdateMgmt Change2 Sept 2026

Vani Commercials Ltd

Appointment of Ms. Pooja Sharma as Internal Auditor of the company

Vani Commercials Ltd has appointed Ms. Pooja Sharma as Internal Auditor and Company Secretary, and approved the Directors' Report for the financial year 2025-26. The company has also proposed to acquire a Subsidiary company, Gee Bee Card & Financial Services Private Limited.

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BSECompany UpdateMgmt Change2 Sept 2026

Vani Commercials Ltd

Appointment of Ms. Pooja Sharma as Company Secretary and compliance officer having Membership No. A34026, of Vani Commercials Limited. Pursuant to the board Meeting held on 2nd September 2026

Vani Commercials Ltd has appointed Ms. Pooja Sharma as Company Secretary and Compliance Officer, and Internal Auditor, effective September 2, 2026. The Board also approved the Directors' Report for the financial year 2025-26 and scheduled the 39 Annual General Meeting for September 30, 2026.

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BSEBoard MeetingMgmt Change2 Sept 2026

Vani Commercials Ltd

Submission of Board Meeting Outcome held today i.e., 2nd September, 2026 at 03:00 P.M

Vani Commercials Ltd has announced the outcome of its board meeting held on September 2, 2026, where it appointed Ms. Pooja Sharma as Company Secretary and Compliance Officer and Internal Auditor, approved the Directors' Report for the financial year 2025-26, and proposed to acquire a subsidiary company, Gee Bee Card & Financial Services Private Limited.

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BSEResultResults8 Aug 2026

Vani Commercials Ltd

Vani Commercials Limited has infmed BSE that the meeting of the Board of Directors of the company is scheduled on 08/08/2026 , inter aliaa to consider and approve 1) The Unaudiited Standalone ....

Vani Commercials Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 2.5 crores. The company has also announced plans to raise funds through a preferential issue of securities. Additionally, the company has reported a cyber security incident involving a deceitful app.

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BSEBoard MeetingResults8 Aug 2026

Vani Commercials Ltd

Outcome Of Board Meeting Dated 8th August 2026 to Consider and Approve: 1) The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report by Statutory Auditors ....

Vani Commercials Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 28.37 lacs. The company has also approved a proposal for a preferential issue of securities to raise funds. Additionally, the company has reported a cyber security incident involving a deceitful app.

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BSEBoard MeetingResults5 Aug 2026

Vani Commercials Ltd

Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve 1) To Consider and Approve ....

Vani Commercials Ltd has scheduled a board meeting on 08/08/2026 to consider and approve unaudited financial results for the quarter ended 30/06/2026, propose and consider raising funds by issuing securities on a preferential basis, and consider taking action against a deceitful app.

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