Submission of Scrutinizer Report with respect to corrigendum issued on 29th January, 2026. In Earlier file there was a typographical error.
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Vani Commercials Ltd has submitted the Scrutinizer's Report from Mr. Devender Singh in connection with a corrigendum issued on 29th January 2026 for its 1st Extra Ordinary General Meeting (EGM) of FY 2025-26, originally held on 21st November 2025 via video conferencing. The report covers the re-opened remote e-voting process conducted from 31st January to 2nd February 2026 (cut-off date 23rd January 2026) via CDSL. The sole special business was a Special Resolution to create, issue, offer and allot equity shares on a preferential basis to non-promoters/public category shareholders. As per the consolidated results, 2 members holding 15,92,287 shares voted in favour (100%) and 52 members holding 10 shares voted against (0%). The earlier filing contained a typographical error which is being corrected through this resubmission.
The Special Resolution for preferential allotment of equity shares to non-promoters/public shareholders has been passed with 100% favourable votes, clearing the way for the company to proceed with the preferential issue. This may lead to equity dilution for existing shareholders and is a material corporate action that could affect shareholding patterns.