ANNOUNCEMENT FOR CESSATION OF INTERNAL AUDITOR OF THE COMPANY
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Awaiting price reaction for this filing.
Ms. Ishita Agarwal has resigned from the post of Company Secretary and Compliance Officer of Vani Commercials Ltd, effective 17th October 2025, citing personal reasons (wanting to reduce professional commitments). She will serve a 30-day notice period. Consequentially, she also ceases to be the Internal Auditor of the company from the same date. The company has filed this under SEBI Listing Regulations, disclosing the change in Key Managerial Personnel. No replacement has been announced in this filing. The communication is signed by Managing Director Vishal Abrol.
Shareholders should note the loss of a Key Managerial Personnel; however, the resignation is due to personal reasons and not any governance or financial concerns. The dual role being held by one person (CS/Compliance Officer and Internal Auditor) raises minor governance questions, but no immediate material impact on the stock is expected.