Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve 1.To consider and approve the Appointment of one Woman Independent Director on the Board of the Company. 2. To approve Notice of Extra-Ordinary General Meeting of the Company through Video Conferencing. 3. To approve Calendar of Events for the Extra-Ordinary General Meeting of the Company 4. To appoint Scrutinizer and E-voting Agency for the E-voting/ Remote e-voting process of the Company