Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1) To consider and approve the Unaudited Financial Results for the Quarter ended on 30th June, 2025;2) To take note of the Limited Review Report on Unaudited Financial Results for the Quarter ended on 30th June, 2025;3) To Approve Notice of 38th Annual General Meeting and Directors' Report for the financial year 2024-25.4) To approve Calendar of Events of 38th Annual General Meeting (AGM) of the Company.5) To appoint Scrutinizer and E-voting Agency for the 38th AGM of the Company.