Vani Commercials Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Saturday, 8th August, 2026. The meeting agenda includes three key items:
Agenda Items
1. Financial Results Approval: The Board will consider and approve the unaudited financial results for the quarter ended 30th June, 2026, along with the limited review report.
2. Fundraising Proposal: The Board will propose and consider raising funds through issuance of securities on a preferential basis.
3. Cyber Crime Action: The Board will consider taking necessary action with the Cyber Crime Cell against a fraudulent application named "CREDITVANIX-CREDIT ASSITANT" with URL: https://play.google.com/store/apps/details?id=com.creditvanix.app.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct:
- The trading window for company's equity shares for designated persons and their immediate relatives has been closed since 1st July, 2026
- The closure will continue until 48 hours after the announcement of the unaudited financial results (both days inclusive), i.e., until 10th August, 2026
- The PAN of designated persons frozen since the start of the trading window closure will be unfrozen by NSDL (Designated Depository) after the financial results announcement on 10th August, 2026