Vani Commercials logo

Vani Commercials MD, chairman, board of directors and AGM

BSE: 538918FinanceSmall Cap

Last close ₹8.00down ₹0.20 (2.44%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.20.

52-week range of traded prices to 23 Oct 2026
₹6.71Low, 24 Mar 2026₹13.99High, 31 Oct 2025
Market cap
₹24 Cr4,361st largest listed
P/E
Earlier quarters restated in the year
P/B
0.7
Dividend yield
Nonein the last 12 months
NIM
5.12%
Cost of funds
5.27%
Credit cost
0.00%
ROA
0.92%
Leverage
2.12times net worth
Volume, BSE
1,30,752

Vani Commercials board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorVISHAL ABROL

8 directors5 independent2 executive1 non-executive

  • VISHAL ABROL · Chairperson and managing directorExecutive · joined May 2022 · 1 listed board
  • VIPIN BHARADWAJIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent
  • AMIT KUMAR CHAUHANIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent
  • AJAY KUMAR TAYALExecutive · joined May 2025 · 1 listed board
  • GAURAV MALHOTRAIndependent · joined Nov 2024 · 19 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ISHITA JINDALIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent
  • PRANAY KUMAR TAYALNon-executive · joined May 2024 · 1 listed board · 2 committee seats
  • SHUBHAM ARORAIndependent · joined Feb 2024 · 28 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • BINAL JENISH SHAH, left 12 Nov 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 21 May 20268 of 8 present5 independent · 79 days in between
    • 2 Mar 20268 of 8 present5 independent · 5 days in between
    • 24 Feb 20268 of 8 present5 independent · 9 days in between
    • 14 Feb 20268 of 8 present5 independent · 15 days in between
    1 earlier meeting
    • 29 Jan 20268 of 8 present5 independent
  • Audit Committee

    Chair SHUBHAM ARORA

    PRANAY KUMAR TAYAL, GAURAV MALHOTRA

    • 21 May 20263 of 3 present2 independent · 95 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SHUBHAM ARORA

    PRANAY KUMAR TAYAL, GAURAV MALHOTRA

    • 18 Feb 20263 of 3 present2 independent · 19 days in between
    • 29 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SHUBHAM ARORA

    PRANAY KUMAR TAYAL, GAURAV MALHOTRA

    • 21 May 20263 of 3 present2 independent · 91 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Vani Commercials AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vani Commercials share news and announcements

Annual general meeting, 30 Sep 2026

1,895 shareholders on the register on 23 Sep 2026; present: 0 promoters and 50 others; votes counted by DEVENDER SINGH / M/S DEVENDER SINGH AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    92.88% for7.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.12%

    Turnout: all 13.01% · promoters 0.00% · institutions 0.00% · other public 13.01%

  2. APPOINTMENT OF MR. PRANAY KUMAR TAYAL (DIN: 10649067) AS DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    92.88% for7.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.12%

    Turnout: all 13.01% · promoters 0.00% · institutions 0.00% · other public 13.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtGTB Projects Private LimitedSince 3 Jun 2026

    51.00% bought in the quarter; holding 51.00%, from 0.00%

  • Unlisted stake boughtThe Scale Estates LimitedSince 18 Jun 2026

    51.00% bought in the quarter; holding 51.00%, from 0.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
Yes

The company's own answers in its filing.