Vani Commercials Limited has accepted the resignation of Ms. Nikita Pal from the position of Company Secretary and Compliance Officer, effective the close of business hours on June 25, 2026. The resignation was submitted to pursue another professional opportunity, with no other material reasons cited for the departure.

The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the relevant details regarding the change in Key Managerial Personnel were enclosed as per the regulatory requirements.

Resignation Details

The following table outlines the specifics of the change in Key Managerial Personnel as per the filing:

Ms. Pal requested the completion of all necessary formalities, including the filing of required forms with the Ministry of Corporate Affairs and intimating other relevant authorities. The resignation was acknowledged by Vishal Abrol, Managing Director of vani commercials .

Vani Commercials Limited has reported its audited financial results for the financial year ended March 31, 2026, recording a significant rise in profitability and operational income. The company's net profit for the year stood at ₹36 lakh, an increase of 38.5% compared to ₹26 lakh in the previous fiscal year. This growth was driven by a robust performance in revenue from operations, which climbed to ₹571 lakh from ₹339 lakh in FY25. The Board of Directors approved these results at a meeting held on May 21, 2026, and the findings were subsequently published in newspapers on May 23, 2026.

Financial Performance

The total income for the year increased to ₹576 lakh, up from ₹341 lakh in the corresponding period last year. On the expense side, total expenses rose to ₹511 lakh from ₹293 lakh, primarily due to higher finance costs and other operational expenses. The profit before tax for the year improved to ₹65 lakh from ₹48 lakh in the previous year.

Earnings per share (EPS) for the year increased to ₹0.12 from ₹0.02 in the previous year. The paid-up equity share capital saw a substantial rise to ₹2,940 lakh from ₹1,174 lakh, reflecting the capital raising activities during the year.

Strategic Acquisitions

The Board of Directors approved the acquisition of 51% equity shares in two proposed subsidiaries. The company will acquire 51% of The Scale Estates Limited, a yet-to-be-incorporated entity engaged in real estate assets, commercial spaces, and warehouses. The cost of acquisition is ₹51,000. Additionally, the board approved the purchase of 51% shares in GTB Projects Private Limited, which operates in real estate development and construction, for the same consideration of ₹51,000. Both acquisitions are expected to be completed within 90 days and 30 days respectively.

Capital Raising Approvals

In a move to bolster its capital base, the board approved the issuance of equity shares and share warrants on a preferential basis. The company also approved the issuance of Compulsorily Convertible Debentures (CCDs) on a preferential basis. Both issuances are proposed up to an aggregate amount not exceeding ₹20 Crores, to be executed in one or more tranches.

Balance Sheet Highlights

The company's total assets grew to ₹5,856 lakh as of March 31, 2026, compared to ₹4,586 lakh in the previous year. This increase was largely attributed to a rise in financial assets, specifically loans which increased to ₹5,382 lakh from ₹4,035 lakh. Borrowings decreased to ₹2,062 lakh from ₹3,060 lakh, indicating a deleveraging of the balance sheet. Equity share capital increased significantly to ₹2,941 lakh from ₹1,174 lakh.