Vani Commercials LtdBSE: VANICOM

Board Meeting Outcome for Outcome Of The Board Meeting Dated 29Th January, 2026

· Issued by Vani Commercials Ltd via BSE India

Filed with BSE ·

Outcome of the Board Meeting dated 29th January, 2026 at 11:00 A.M. to consider and approve the issuance of corrigendum to the Notice of Extra-Ordinary General Meeting held on 21st November, 2025.

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