Submission of Newspaper Publication dated 05th February, 2026 for publishing result through remote e-voting process for the corrigendum issued to the EGM Notice.
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Vani Commercials Limited submitted copies of the newspaper advertisement published on 5th February 2026 regarding the results of remote e-voting held in connection with the corrigendum to its 1st Extra Ordinary General Meeting (EGM) for FY 2025-26, which took place on 21st November 2025 via video conferencing. The advertisements were published in Millennium Post (English, Delhi Edition) and Uttam Hindu (Hindi, Delhi Edition) in compliance with SEBI (LODR) Regulation 47. The single special resolution — to create, issue, offer, and allot equity shares on a preferential basis to non-promoter/public category shareholders — was approved with 100% of valid votes cast in its favour. Mr. Devender Singh, Practicing Company Secretary, served as the Scrutinizer and submitted his report on 3rd February 2026.
This is a procedural disclosure confirming that shareholders have approved a preferential equity issue to non-promoter/public category investors, which will lead to dilution of existing shareholdings. The unanimous approval signals shareholder consensus on the capital-raising plan, though retail investors should track the eventual pricing and allotment terms for any value impact.