Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December, 2024 alongwith the Limited Review Report from the Statutory Auditors.2. To consider and approve disinvestment of 51% equity share of Silverlink Fintech Private Limited held by the Company.3. To adopt Fair Practice Code formulated in consonance with the 'Guidelines on Fair Practices Code for NBFCs' issued by the Reserve Bank of India.