Vani Commercials has notified the BSE of an upcoming board meeting scheduled for Thursday, May 14, 2026, in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted on May 11, 2026, and signed by Managing Director Vishal Abrol.

Board Meeting Agenda

The board of directors is set to deliberate on two key agenda items at the upcoming meeting. The following table outlines the matters to be considered:

The board will consider and approve the audited financial results for both the fourth quarter and the full financial year ended March 31, 2026. In addition to the financial results, the board will evaluate a proposal for the issuance of securities — including Compulsorily Convertible Debentures (CCDs), Preference Shares, Equity Shares, and/or Share Warrants — on a preferential basis.

Designated Person PAN Freeze Update

The company also disclosed that the PAN of designated persons, which stands frozen with effect from April 1, 2026, will be unfrozen by the Designated Depository, NSDL, following the announcement of the audited financial results. The unfreezing is expected to take effect from May 16, 2026, subsequent to the results announcement.

Regulatory Compliance

The board meeting intimation has been filed in accordance with the applicable provisions of SEBI's Listing Obligations and Disclosure Requirements Regulations. The communication was formally submitted to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Vani Commercials Limited has secured trading approval from BSE Limited for 17,666,663 equity shares issued on a preferential basis to non-promoters. The development was disclosed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the company's Managing Director, Vishal Abrol, signing off on the regulatory filing dated May 11, 2026.

Trading Approval Details

The BSE communicated its approval through letter no. LOD/PREF/SV/148/2026-27, confirming that the newly issued equity shares are listed on the Exchange effective Tuesday, May 12, 2026. The key parameters of the approved securities are outlined below:

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vani Commercials noted that a copy of the trading approval received from BSE Limited has been attached as Annexure-A to the regulatory filing. Trading members of the Exchange were separately notified via BSE Notice No. 20260511-10 dated May 11, 2026, available on the BSE website.

The filing was signed by Vishal Abrol, Managing Director (DIN: 06938389), on behalf of Vani Commercials Limited. The BSE approval letter was jointly signed by Marian Dsouza, Assistant Vice President, and Karan Shah, Deputy Manager, from the Exchange's side.