Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Note of Secretarial Audit Report of company for FY 2025-26;2. Director Report along with annexures for FY 31st March 2026;3. To fix the day date time & place for convening 12th AGM of company;4. Draft Notice for 12th AGM of company for circulation to members;5. To fix the date of closure of Register of Members & Share Transfer Books of the Company for purpose of 12th AGM;6. To appoint a scrutinizer to ascertain the voting process of 12th AGM;7. To re-appoint Mr. Chintan Nayan Bhai Rajyaguru as Managing director of company for 5 Years subject to the approval of shareholders at ensuing AGM8. To approve related party transaction if any.9. To consider and approve increasing the overall managerial remuneration of Directors of company.10. To consider & approve appointment of Secretarial Auditor for FY 2026-202711. To consider & transact any other business which may be placed before the board with the permission of the Chairman.
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