Financial ServicesFinanceNon Banking Financial Company (NBFC)

Vani Commercials Ltd

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10 of 61 filings·Updated 30 Sept 2026
Showing 10 of 61 filings.
30 Sept 20263 filings
AGM/EGMAGM

Vani Commercials approves financial statements and appoints director at 39th AGM held via VC

AGM Details

  • Date of AGM: 30 September 2026.
  • Time and mode: 11:30 A.M.; VC/OAVM.
  • Record date: 23 September 2026.
  • Total shareholders on record: 1895.
  • Public attendance via VC: 50; Promoter: 0.
  • Mode of voting: Remote e-voting plus AGM e-voting.

Key Resolutions

  • Resolution 1: Adoption of financial statements and reports.
  • Resolution 2: Appointment of Pranay Kumar Tayal as Director liable to retirement by rotation.

Voting Results

  • R1 passed; 92.88% in favour, 7.12% against.
  • R2 passed; same voting split.

Dividend

  • No dividend proposed or declared.

Director Changes

  • Appointment of Pranay Kumar Tayal as Director.

Auditors

  • No auditor appointment changes disclosed.

Material RPTs / Other Approvals

  • No material related party transactions disclosed.
Filed 17:50View Source
AGM/EGMAGM

Vani Commercials' 39th AGM approves financials and director rotation via VC/OAVM

AGM Details

  • AGM held on 30 September 2026 at 11:30 AM via VC/OAVM.
  • Remote e-voting 27–29 September 2026; e-voting during AGM on 30 September 2026.

Ordinary Business - Resolutions

  • Adoption of financial statements and reports; ordinary resolution.
  • Appointment of Pranay Kumar Tayal as director liable to retire by rotation.

Voting Outcomes

  • Resolution 1 passed with 92.88% in favour.
  • Resolution 2 passed with 92.88% in favour.
Filed 17:38View Source
AGM/EGMAGM

Vani Commercials holds 39th AGM via VC; two ordinary resolutions placed, results pending

AGM Details & Resolutions

  • AGM held 30 Sep 2026, 11:30–11:58 AM, via VC/OAVM.
  • Record date for voting eligibility: 23 Sep 2026.
  • Remote e-voting window: 27–29 Sep 2026.
  • Gist: Adoption of Financial Statements and Auditors’ Report — Ordinary.
  • Gist: Appointment of Pranay Kumar Tayal as Director liable to retire by rotation — Ordinary.
  • Outcome: Combined voting results to be announced within 2 working days.
  • Scrutinizer appointed for vote counting.
Filed 17:12View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Vani Commercials Limited trading window closed from 1 October 2026 until end of 48 hours after the declaration of Un-Audited Financial Results with Limited Review Report for quarter and half year ending 30 September 2026

Vani Commercials Limited trading window closed from 1 October 2026 until end of 48 hours after the declaration of Un-Audited Financial Results with Limited Review Report for quarter and half year ending 30 September 2026

Filed 17:39View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper publication w.r.t. Notice of 39th Annual General Meeting of the Company

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:09View Source
2 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Vani Commercials approves FY2025-26 Directors' Report; appoints CS and Internal Auditor; outlines AGM timetable and subsidiary acquisition

Key appointments

  • Ms. Pooja Sharma appointed as Company Secretary and Compliance Officer, w.e.f. 2 Sep 2026.
  • Ms. Pooja Sharma appointed as Internal Auditor, w.e.f. 2 Sep 2026.

Governance approvals

  • Directors' Report for FY 2025-26 approved under Section 134 and LODR.
  • AGM notice for 39th AGM on 30 Sep 2026 via VC/OAVM approved.
  • Scrutinizer appointed for remote e-voting: Mr. Devender Singh.

AGM timetable

  • BENPOS date for notice: 28 August 2026.
  • Dispatch of Annual Report latest by 5 September 2026.
  • EVoting window: 27–29 September 2026.
  • Cut-off date for e-voting: 23 September 2026.
  • AGM date and time: 30 September 2026 at 11:30 AM.
  • Book closure: 28–30 September 2026.
  • AGM results: by 2 October 2026.
  • Dividend per share: Nil.

Strategic action

  • Board proposed acquisition of Gee Bee Card & Financial Services Private Limited.
Filed 18:03View Source
27 Aug 20261 filing
Board Meeting

Vani Commercials Ltd to hold board meeting on 2 September 2026; agenda details not disclosed.

Meeting Details

  • Board meeting scheduled on 2 September 2026; time and venue not disclosed.

Key Agenda Items

  • Agenda items not disclosed in the filing.

Other Notes

  • Trading window closure periods not disclosed.
Filed 18:45View Source
11 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaer Publication of the Unaudited Finacial Results for the Quarter ended 30th June 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:14View Source
8 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Vani Commercials approves Q1 2026 unaudited standalone and consolidated results; fund-raising via preferential issue planned

Financial results approved

  • Approved standalone unaudited results and Limited Review Report for quarter ended 30 June 2026.
  • Approved consolidated unaudited results and Limited Review Report for quarter ended 30 June 2026.

Fund raising plan

  • Board approved plan for fund raising via preferential issue; final terms to be decided subject to approvals.
  • Terms to be determined, including size, structure, pricing, timing; subject to approvals.
  • Subject to shareholder approvals.

Cyber security action

  • Audit Committee authorized initiating legal and regulatory actions for Creditvanix cyber incident.

Subsidiary formation

  • Incorporated The Scales Estates Limited as subsidiary; 51% stake; no investment yet; not consolidated.

Audit/Regulatory note

  • Limited review completed; no impact on results disclosed.
Filed 17:53View Source
5 Aug 20261 filing
Board Meeting

Vani Commercials to consider unaudited quarter-ended June 30, 2026 results, preferential issue, cyber-crime action; trading window closed

Meeting Details

  • Board meeting scheduled for 8 August 2026; time and venue not disclosed.

Key Agenda Items

  • To consider and approve unaudited financial results for quarter ended 30 June 2026 (with limited review report).
  • To propose and consider raising funds by issuing securities on a preferential basis.
  • To consider action with Cyber Crime Cell against the CREDITVANIX-CREDIT ASSITANT app.

Other Notes

  • Trading window closed for designated persons and their immediate relatives from 1 July 2026 to 10 August 2026.
  • PAN of designated persons remains frozen until 10 August 2026; unfreezes after announcement.
Filed 14:36View Source
Showing 10 of 61 filings