SUBMISSION OF OUTCOME OF BOARD MEETING ON 27TH MAY, 2025
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Vani Commercials Ltd held a board meeting on 27th May 2025 and 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 has experience in corporate laws and holds membership number A43355 with Certificate of Practice 23670. This is a routine regulatory compliance filing under SEBI Listing Regulations.
This is a routine corporate governance disclosure with no material impact on the company's financials or operations. Shareholders should note the change in secretarial auditor for FY24-25 but it is unlikely to affect the stock price.