NEWSPAPER PUBLICATION OF VOTING RESULTS OF 38TH AGM OF THE COMPANY HELD ON 3RD SEPTEMBER, 2025
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Awaiting price reaction for this filing.
Vani Commercials Ltd has submitted copies of the newspaper advertisement regarding the results of E-Voting/Remote E-Voting at its 38th Annual General Meeting held on 3rd September 2025. The advertisement was published on 4th September 2025 in Financial Express (English, All India Edition) and Jansatta (Hindi, Delhi Edition). All eight resolutions were approved by members with overwhelming majority — seven ordinary/special resolutions received 99.97% votes in favour, while the special resolution for revision in terms of loan agreements received 99.90% support. The resolutions covered adoption of audited financial statements, director appointments and re-appointments, appointment of secretarial auditor, and revision in loan agreement terms.
This is a routine regulatory compliance filing confirming that shareholders have approved all agenda items at the AGM. No material impact on the stock price is expected as the resolutions were largely procedural, though the loan agreement revision indicates some restructuring activity on the borrowing side.