Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday 30th August 2024 at 2:00 P.M. through Video Conferencing inter alia to consider the following matters: 1. To consider raising of funds through issue of equity shares on preferential basis in accordance with the provisions of Section 42 and Section 62 (1) (c) of Companies Act 2013 read with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. 2. To Approve Notice of 37th Annual General Meeting and Directors Report for the financial year 2023-24. 3. To approve Calendar of Events of 37th Annual General Meeting (AGM) of the Company. 4. To appoint Scrutinizer and E-voting Agency for the 37th AGM of the Company.