SUBMISSION OF ANNOUNCEMENT FOR APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY FOR FY 2024-25
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Vani Commercials Limited's Board of Directors, at a meeting held on 27th May 2025, approved the appointment of M/s Prachi Bansal & Associates, a Practicing Company Secretary Firm, as the Secretarial Auditor of the company for the financial year 2024-25. The appointment was made on the recommendation of the Audit Committee. The firm is led by a company secretary with rich experience in corporate laws (Membership No. A43355, COP: 23670). This is a routine compliance disclosure required under SEBI Listing Regulations for any change in auditors. The filing was signed by Ishita Agarwal, the Company's Compliance Officer.
This is a routine governance filing with no material impact on shareholders or the stock price. Secretarial auditor appointments are annual regulatory requirements and do not indicate any governance concerns or strategic changes.