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Dhyaani Tile and Marblez: Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON FRIDAY 19TH DAY OF JUNE 2026

Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve 1.the appointment of Whole-time Company Secretary and Compliance Officer of the Company;2. any other business; placed before the board with the permission of the chairman;

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