DISCLOSURE OF VOTING RESULTS OF UNDER REGULATION 44 OF SEBI LODR REGULATIONS, 2015
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Vani Commercials Limited held its 38th Annual General Meeting on 3rd September 2025 via video conferencing, where all 8 resolutions were passed with overwhelming shareholder support. The total shareholder base stood at 1,703 with only 46 public shareholders attending through video conferencing, while no promoter group shareholders participated or voted. Key resolutions included adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Vishal Abrol, appointment of Mr. Ajay Kumar Tayal as Whole-Time Director along with his remuneration, and appointment of two independent directors — Mr. Vipin Bharadwaj and Mr. Amit Kumar Chauhan. A special resolution regarding revision in terms of loan agreements with various entities was also approved with 99.90% votes in favor. All other resolutions received 99.97% approval with only about 0.03% dissenting votes.
The unanimous approval of all resolutions, including the special resolution on revising loan agreement terms, signals smooth governance with no shareholder dissent on key decisions. The notable absence of promoter group voting may raise questions about their engagement but does not affect the validity of the results. Retail investors should note the change in leadership remuneration and loan terms as material items to monitor.