Vani Commercials Share Price Today

Vani Commercials passes all resolutions at 39th AGM with 93% support

Vani Commercials passed all resolutions at its 39th AGM with 92.88% approval. Total valid votes cast were 38,24,606 shares from 91 members. Promoters held zero shares and cast zero votes during the meeting. Voting was conducted entirely through electronic means via NSDL.

Vani Commercials publishes 39th AGM notice in newspapers

Vani Commercials published its 39th AGM notice in The Pioneer and Uttam Hindu on September 7, 2026. The AGM is scheduled for September 30, 2026, at 11:30 am via video conferencing. Board appointed Pooja Sharma as Company Secretary and Internal Auditor effective September 2, 2026. Company proposed acquisition of subsidiary Gee Bee Card & Financial Services Private Limited.

Vani Commercials publishes Q1FY27 results in newspapers

Vani Commercials Limited published its unaudited financial results for Q1FY27 in two newspapers on August 11, 2026, complying with SEBI LODR Regulation 47. Standalone net profit rose 26% YoY to ₹24.86 lakh, driven by stable interest income and reduced expenses. The Board also approved a preferential issue proposal and initiated legal action against a fraudulent app impersonating the company.

Vani Commercials accepts resignation of Company Secretary

Vani Commercials Limited accepted the resignation of Ms. Nikita Pal from the position of Company Secretary and Compliance Officer effective June 25, 2026. The resignation was submitted to pursue another professional opportunity, with no other material reasons cited. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vani Commercials FY26 Net Profit Rises 38% to ₹36 Lakh

Vani Commercials Limited reported a 38.5% increase in net profit to ₹36 lakh for the financial year ended March 31, 2026, with revenue from operations rising to ₹571 lakh. The board approved the audited results on May 21, 2026, and authorized the acquisition of stakes in two subsidiaries and capital raising via preferential issuances up to ₹20 Crores.

Vani Commercials Reschedules Board Meeting to May 21, 2026 for FY26 Results

Vani Commercials has rescheduled its board meeting from May 14 to May 21, 2026, to approve audited financial results for Q4 and full FY26, and consider issuance of CCDs, Preference Shares, Equity Shares, and/or Share Warrants on a preferential basis. The PAN unfreeze date for designated persons has been updated to May 23, 2026, following the results announcement.