SCRUTINIZERS'' REPORT ON VOTING RESULTS FOR 38TH AGM OF THE COMPANY
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Awaiting price reaction for this filing.
Vani Commercials Ltd held its 38th Annual General Meeting on 3rd September 2025 via Video Conferencing. Shareholders voted on 8 resolutions, and all were passed with the required majority. These included approval of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Mr. Vishal Abrol as a director retiring by rotation, appointment of Mr. Ajay Kumar Tayal as Director and Whole-Time Director, appointment of Mr. Vipin Bharadwaj and Mr. Amit Kumar Chauhan as Independent Directors, appointment of M/s Shailendra Roy & Associates as Secretarial Auditor, and revision in terms of loan agreements with various entities. Voting was overwhelmingly in favour across all items, with 99.97% approval for most resolutions and 99.90% for the loan-related resolution (where interested party Mr. Vishal Abrol did not vote). A total of 62 members voted, representing 3,484,926 shares on most items, and 46 members attended the meeting in person.
This is a routine post-AGM compliance filing confirming that all agenda items, including director appointments and loan term revisions, were approved by shareholders with near-unanimous support. No material surprises or contentious issues — unlikely to move the stock price.