Vani Commercials Limited published the notice for its 39th Annual General Meeting (AGM) in two newspapers on September 7, 2026. The publication appeared in The Pioneer (English, Delhi Edition) and Uttam Hindu (Hindi, Delhi Edition), pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company had previously appointed Ms. Pooja Sharma as its Company Secretary and Compliance Officer, effective September 2, 2026. The Board of Directors also approved her appointment as Internal Auditor and proposed the acquisition of subsidiary Gee Bee Card & Financial Services Private Limited during a meeting held on September 2, 2026.

Key Board Resolutions

The board considered and approved several key items during the session:

• Appointment of Ms. Pooja Sharma (M. No. A34026) as Company Secretary and Compliance Officer under Section 203 of the Companies Act, 2013.
• Appointment of Ms. Pooja Sharma as Internal Auditor under Section 138 of the Companies Act, 2013.
• Approval of the Directors' Report for the financial year 2025-26.
• Proposal to acquire Gee Bee Card & Financial Services Private Limited.
• Appointment of Mr. Devender Singh (M. No: A76094) as Scrutinizer for the remote e-voting process.

Ms. Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI). Her profile indicates experience in heading compliance under the Companies Act, 2013, and Listing Regulations, along with sound knowledge of accounts and finance.

AGM Schedule and Calendar

The board approved the notice for the 39th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 am via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company completed the dispatch of the AGM notice by electronic mode to members with registered email addresses and via physical letters to others on September 5, 2026.

The calendar of events for the AGM is detailed below:

The company declared a nil dividend for the period. Mr. Devender Singh has been appointed as the scrutinizer for the voting process.

Vani Commercials Limited published its unaudited financial results for the quarter ended June 30, 2026, in two newspapers—Millenniumpost (English, Delhi Edition) and Dainik Uttam Hindu (Hindi, Delhi Edition)—on August 11, 2026. This disclosure was made pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the Board’s approval of the results on August 8, 2026.

The financial results, which were subjected to a limited review by statutory auditors MKRJ & Company, reflect a standalone net profit after tax (PAT) of ₹24.86 lakh for Q1FY27, a 26% year-on-year increase from ₹19.76 lakh in Q1FY26. Consolidated PAT rose 28% to ₹25.37 lakh during the same period. The approval was also made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

Financial Performance Highlights

Interest income remained the primary revenue driver, standing at ₹157.36 lakh for the quarter, compared to ₹131.14 lakh in Q1FY26. Total revenue from operations increased to ₹157.77 lakh from ₹131.14 lakh in the corresponding period last year. Other income contributed ₹6.20 lakh in the standalone figures and ₹7.71 lakh in consolidated results, up from negligible amounts in the previous quarter.

Total expenses were contained at ₹139.12 lakh on a standalone basis, down significantly from ₹188.87 lakh in Q1FY26. This reduction was largely due to lower other expenses, which fell to ₹21.57 lakh from ₹143.59 lakh in the prior year’s quarter. Finance costs remained stable at ₹33.54 lakh. Provisions and write-offs accounted for ₹67.56 lakh of the current quarter’s expenses.

Preferential Issue and Cyber Security Alert

The Board approved a proposal to raise funds via a preferential issue of securities. The company will evaluate, structure, and finalize the terms, including size, pricing, timing, and investor identification, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Specific details regarding the number of securities and issue price will be determined in due course.

Additionally, the Board took note of a cyber security incident involving a deceitful app named "CREDITVANIX-CREDIT ASSITANT" available on the Google Play Store. Customers reported the fraud to the company. The Audit Committee has authorized Mr. Sparsh Abrol, Manager – Operations (Legal), to initiate all necessary legal and regulatory actions, including lodging a complaint with the Cyber Crime Cell.

What the Numbers Show

The significant year-on-year decline in basic earnings per share (EPS), despite higher net profits, reflects a substantial increase in paid-up equity capital. The paid-up equity rose to ₹2,940.73 lakh in Q1FY27 from ₹1,174.06 lakh in Q1FY26, indicating that the company likely completed a capital raise or bonus issue in FY26. While operational profitability improved with better expense control, the dilution effect on per-share metrics remains a key factor for investors to monitor as the company scales its financing operations.