Vani Commercials Limited has submitted a regulatory filing to the BSE Limited Listing Department regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting is scheduled to be held on Wednesday, 2nd September, 2026. The document does not specify the agenda items for discussion during this meeting.

The intimation was digitally signed by Vishal Abrol, Managing Director of Vani Commercials Limited, with DIN: 06938389. The signing occurred on 27th August, 2026 at 18:33:37 +05'30'.

The filing represents a routine corporate governance compliance requirement without disclosure of specific financial, operational, or strategic matters to be discussed at the meeting.