Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1. Change the Designation of Mrs. Binal Jenish Shah from Whole-time Director (Executive Director) to Non-Executive Non-Independent Director. 2. Unaudited Financial Results for the Quarter ended 30th June 2024 alongwith the Limited Review Report from the Statutory Auditors. 3.Shifting of Registered office of the Company within the same city. 4.To consider various funding options. 5.Notice of 37th Annual General Meeting and Directors Report for the financial year 2023-24 and authorize the Company Secretary of the Company for the dispatch of the same to all stakeholders. 6. Calendar of Events of 37th Annual General Meeting (AGM) of the Company. 7. Appointment of Scrutinizer and E-voting Agency for the 37th AGM of the Company.