Vani Commercials Ltd (VANICOM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vani Commercials Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results of 39th AGM as per Regulation 44 of SEBI LODR Regulations, 2015
Annual General Meeting · 30 Sept 2026, 11:20 pm
Submission of Scrutinizers Report on Voting Results for the 39th Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 11:08 pm
Proceedings of 39th Annual General Meeting of the Company held on 30 th September 2026
Annual General Meeting · 30 Sept 2026, 10:42 pm
INTIMATION REGARDING BOOK CLOSURE E-VOTING AND DATE OF ANNUAL GENERAL MEETING
Annual General Meeting · 05 Sept 2026, 11:05 pm
ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-2026
Others (Uncategorized) · 05 Sept 2026, 10:35 pm
Appointment of Company Secretary and Compliance Officer
Change in Management · 03 Sept 2026, 12:07 am
Vani Commercials Proposes Subsidiary Acquisition and Appoints New Compliance Officer Vani Commercials' Board approved the proposed acquisition of subsidiary Gee Bee Card & Financial Services Pvt Ltd. The Board also appointed Ms. Pooja Sharma as Company Secretary, Compliance Officer, and Internal Auditor, effective 2nd Sep'26. The company declared a nil dividend for FY26. The 39th AGM will be held on 30th Sep'26 via video conferencing, with the share transfer book closure scheduled from 28th Sep'26 to 30th Sep'26 and an e-voting cut-off date of 23rd Sep'26.
Appointment of Ms. Pooja Sharma as Internal Auditor of the company
Change in Auditor · 02 Sept 2026, 11:59 pm
Vani Commercials Proposes Subsidiary Acquisition and Announces Key Executive Appointments On 2nd Sep'26, Vani Commercials' Board approved a proposal to acquire Gee Bee Card & Financial Services Private Limited as a subsidiary. Additionally, the company appointed Ms. Pooja Sharma as Company Secretary, Compliance Officer, and Internal Auditor, effective immediately. The Board also approved the FY26 Directors' Report and scheduled the 39th AGM for 30th Sep'26. Book closure for the AGM is set from 28th Sep'26 to 30th Sep'26. The company declared nil dividend for the period.
Appointment of Ms. Pooja Sharma as Company Secretary and compliance officer having Membership No. A34026, of Vani Commercials Limited. Pursuant to the board Meeting held on 2nd September 2026
Change in Management · 02 Sept 2026, 11:48 pm
Vani Commercials Announces Subsidiary Acquisition and Key Executive Appointments Vani Commercials' board proposed acquiring subsidiary Gee Bee Card & Financial Services Pvt Ltd on 2nd Sep'26. The board scheduled its 39th AGM for 30th Sep'26, announcing a book closure from 28th Sep'26 to 30th Sep'26 with nil dividend declared. Additionally, Ms. Pooja Sharma was appointed as Company Secretary, Compliance Officer, and Internal Auditor effective immediately.
Submission of Board Meeting Outcome held today i.e., 2nd September, 2026 at 03:00 P.M
Outcome · 02 Sept 2026, 11:33 pm
Vani Commercials Proposes Subsidiary Acquisition and Announces FY26 AGM Vani Commercials' board proposed the acquisition of Gee Bee Card & Financial Services Pvt Ltd as a subsidiary on 2nd Sep'26. The board scheduled its 39th AGM for 30th Sep'26, set book closure dates from 28th Sep'26 to 30th Sep'26, and declared nil dividend for FY26. Additionally, the company appointed Ms. Pooja Sharma as Company Secretary, Compliance Officer, and Internal Auditor effective 2nd Sep'26, alongside approving the FY26 Directors' Report.
Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the Board Report and Notice of AGM
Intimation · 28 Aug 2026, 12:15 am
Vani Commercials Limited has infmed BSE that the meeting of the Board of Directors of the company is scheduled on 08/08/2026 , inter aliaa to consider and approve 1) The Unaudiited Standalone ....
Financial Result · 08 Aug 2026, 11:41 pm
Vani Commercials Approves Q1FY27 Results and Preferential Issue Fundraise Vani Commercials' board approved unaudited results for the quarter ended 30th Jun'26 and a proposal to raise funds via preferential issue. Standalone Q1FY27 Profit After Tax grew 25.8% YoY to ₹24.86 lacs from ₹19.76 lacs. Total income decreased 21.4% YoY to ₹163.98 lacs. The board also noted a cybersecurity incident involving a fraudulent app and authorized legal action. Terms of the fundraise, including size and pricing, will be finalized later, subject to shareholder and regulatory approvals.
Outcome Of Board Meeting Dated 8th August 2026 to Consider and Approve: 1) The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report by Statutory Auditors ....
Outcome · 08 Aug 2026, 11:23 pm
Vani Commercials Approves Q1 Results and Preferential Issue Fundraise Vani Commercials reported Q1'26 standalone PBT of Rs. 24.86 lacs, up 25.8% YoY from Rs. 19.76 lacs. Total income was Rs. 163.98 lacs vs. Rs. 208.63 lacs YoY. The board, in its meeting on 8th Aug'26, approved the unaudited standalone and consolidated financials for the quarter ended 30th Jun'26. Additionally, the board approved a proposal for fundraising via a preferential issue of securities, with the size, pricing, and timing to be finalized. The board also noted a cybersecurity incident involving a deceitful app.
Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve 1) To Consider and Approve ....
Intimation · 08 Aug 2026, 5:30 am
Vani Commercials Board to Consider Q1FY27 Results and Fundraising Vani Commercials Limited will hold a board meeting on 08-Aug-'26 to consider and approve un-audited financial results for the quarter ended 30-Jun-'26. The agenda also includes a proposal for raising funds through a preferential issue of securities. In compliance with insider trading regulations, the trading window for designated persons, which closed on 01-Jul-'26, will reopen on 10-Aug-'26, 48 hours after the results are announced. The board will also discuss action against a fraudulent mobile application.
Change in Management- Resignation of Company Secretary and Compliance Officer
Change in Management · 26 Jun 2026, 4:57 am
Vani Commercials: Company Secretary & Compliance Officer Resigns Vani Commercials announced that Ms. Nikita Pal has resigned from her position as Company Secretary and Compliance Officer, effective from the close of business on 25 Jun'26. According to the filing, Ms. Pal is leaving to pursue another professional opportunity and has confirmed there are no other material reasons for her departure. This change in Key Managerial Personnel is a key update for corporate governance oversight.
Intimation of Resignation of Ms. Nikita Pal, Company Secretary and Compliance Officer Under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure ....
Change in Management · 26 Jun 2026, 12:28 am
Vani Commercials: Company Secretary & Compliance Officer Resigns Vani Commercials announced the resignation of Ms. Nikita Pal from her position as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on 25 Jun'26. The reason cited for her departure is to pursue another professional opportunity, with no other material reasons disclosed. This change represents a key managerial personnel (KMP) update for the company. The company will need to appoint a successor to fulfill the regulatory role.
Please find the enclosed Half yearly related party disclosure for the half year ended 31st March 2026
Others (Uncategorized) · 23 May 2026, 12:48 am
Vani Commercials Discloses Related Party Transactions for H2FY26 Vani Commercials filed its related party transaction details for the half-year ended 31st Mar'26. Significant loan activities include a net repayment of ₹697.26 lakh to Novaxdigital Technologies and ₹273.37 lakh to Regency Fincorp. Conversely, Smart Energy 111 Techmobil Pvt. Ltd. received a net advance of ₹221.14 lakh. Loans were also extended to directors Ajay Kumar Tayal (₹10.90 lakh) and Pranay Kumar Tayal (₹16.89 lakh), and a new loan of ₹96.87 lakh was given to Tie Ethenic Online Private Limited.
Incorporation of Subsidiary Companies
Others (Uncategorized) · 22 May 2026, 8:10 pm
Vani Commercials Board Approves Acquisitions, Fundraising, and FY26 Results Vani Commercials' Board, on 21 May'26, approved FY26 audited results, reporting a Profit After Tax of ₹36 lakh, up 38.5% YoY. Key approvals include acquiring 51% stakes in both The Scale Estates Limited and GTB Projects Private Limited to enter the real estate sector. The board also approved plans to raise up to ₹20 crore each through preferential issues of equity/warrants and Compulsorily Convertible Debentures (CCDs). Q4 FY26 PAT stood at ₹9 lakh, down from ₹23 lakh QoQ.
OUTCOME OF BOARD MEETING DATE 21ST MAY 2026
Outcome · 22 May 2026, 2:23 am
Vani Commercials Board Approves Acquisitions, FY26 Results, and Preferential Issues The Board approved FY26 results on 21 May'26, reporting a Profit After Tax of ₹36 lakh, up from ₹26 lakh YoY. Key approvals include acquiring 51% stakes in both The Scale Estates Limited and GTB Projects Private Limited to enter the real estate sector. The board also greenlit preferential issues of equity shares/warrants and Compulsorily Convertible Debentures (CCDs), each for an aggregate amount not exceeding ₹20 Crores. The company received an unmodified audit opinion for the financial year ended 31 Mar'26.
SUBMISSION OF RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2026
Financial Result · 22 May 2026, 2:17 am
Vani Commercials Board Approves FY26 Results, Acquisitions, and Fundraising For FY ended 31st Mar'26, Vani Commercials reported a Net Profit of ₹36 lakh, a 38.5% YoY increase. Total income grew 68.9% YoY to ₹576 lakh. The Board approved audited financial results and several strategic initiatives, including the acquisition of 51% stakes in both The Scale Estates Limited and GTB Projects Private Limited. Additionally, the Board approved plans for capital raising via preferential issuance of equity/warrants and Compulsorily Convertible Debentures (CCDs), each for an aggregate amount not exceeding ₹20 Crores.
The Board Meeting to be held on 14/05/2026 Stands Cancelled.
Rescheduled / Cancelled · 14 May 2026, 1:21 am
Vani Commercials Cancels Board Meeting Vani Commercials Limited has cancelled its Board of Directors meeting, which was scheduled for 14th May'26. The cancellation is due to the unscheduled travel of the Managing Director and the Audit Committee Chairperson. The company notified the BSE of this development on 13th May'26, in compliance with SEBI LODR Regulations. A new date for the meeting has not been announced.
Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1) To Consider and Approve ....
Intimation · 14 May 2026, 5:30 am
Vani Commercials Board Meeting on 14th May'26 for Results and Capital Raising Vani Commercials Ltd has scheduled a Board Meeting for 14th May'26. Key agenda items include approving the audited financial results for the quarter and year ended 31st Mar'26. The board will also consider and approve a potential capital raise through the preferential issuance of Compulsorily Convertible Debentures (CCDs), preference shares, equity shares, or share warrants. The trading window will reopen on 16th May'26 after the results announcement.
The company has received Trading approval for 17666663 Equity shares
Others (Uncategorized) · 11 May 2026, 11:38 pm
Vani Commercials Receives BSE Trading Approval for Preferential Allotment Vani Commercials Limited has received trading approval from the BSE for 17,666,663 new equity shares. These shares have a face value of Rs. 10/- and were issued at a premium of Rs. 2/- each, resulting in an issue price of Rs. 12/- per share. The shares were allotted to non-promoters on a preferential basis. Trading for these newly listed securities on the exchange will be effective from 12th May'26. This action increases the company's publicly traded share capital.
Intimation regarding receipt of Listing Approval
Others (Uncategorized) · 24 Apr 2026, 8:02 pm
Vani Commercials Receives BSE Listing Approval for Preferential Allotment Vani Commercials announced on 24th Apr'26 that it received listing approval from BSE for 17,666,663 new equity shares. The shares, with a face value of Rs. 10 each, were issued at a premium of Rs. 2 per share, resulting in an issue price of Rs. 12. This preferential allotment was made to non-promoters. The company must now seek trading approval from the exchange, contingent upon providing necessary confirmations from depositories like NSDL/CDSL regarding share credit and any applicable lock-ins.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Boolean Ventura Pvt Ltd
Acquisition/ Disposal of Shares · 09 Apr 2026, 1:45 pm
Boolean Ventura Reduces Stake in Vani Commercials Boolean Ventura Private Limited sold 2,50,000 shares, representing 2.12% of Vani Commercials Limited, via an open market transaction on 07th Apr'26. Following the sale, Boolean Ventura's holding in the company has decreased from 11,15,286 shares (9.5% stake) to 8,65,286 shares (7.37% stake). Boolean Ventura does not belong to the Promoter/Promoter group.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kirtish Technologies Pvt Ltd
Acquisition/ Disposal of Shares · 07 Mar 2026, 10:03 pm
Kirtish Tech Acquires 14.17% Stake in Vani Commercials via Preferential Allotment Kirtish Technologies Private Limited, a non-promoter entity, has acquired a 14.17% stake in Vani Commercials Limited. The transaction, executed via a preferential allotment on 02 Mar'26, involved the acquisition of 41,66,666 shares. Prior to this, Kirtish Technologies held no shares in the company. Following the acquisition, Vani Commercials' total voting capital increased from zero to 41,66,666 shares, with Kirtish Technologies becoming a significant shareholder.