Vani Commercials LtdBSE: VANICOM

Board Meeting Intimation for Meeting To Be Held On Thursday, 29Th May, 2025

· Issued by Vani Commercials Ltd via BSE India

Filed with BSE ·

Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on 31st March, 2025;2. To take note of the Auditors' Report on Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on 31st March, 2025.

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