| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 2 Sep 2026 |
| 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 AGM 8. 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 2026-2027 11. To consider & transact any other business which may be placed before the board with the permission of the Chairman. | ||
| Board Meeting | 19 Jun 2026 | 15 Jun 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. Considered and approved the appointment of Ms. Heena Jain, (ACS: A68943) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. (As per BSE announcement dated on : 19.06.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve (i) the Audited Financial Result of the company for the half year and financial year ended on 31st March 2026 along with Audit Report thereon; (ii) To Transact any other business with permission of chairman Audited financial result for the half year and financial year ended 31st March, 2026 along with Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that the Statutory Auditors have issued an Unmodified Audit Opinion on the Audited Financial Results of the Company for the half year and financial year ended 31st March, 2026. 3. Statement of Deviation and Variation in the use of proceeds raised through Right Issue as per regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the enclosed herewith financial results for year ended on 31st March, 2026 (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 14 May 2026 | 8 May 2026 |
| Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1) To consider and approve the request for Reclassification from the Promoter Group category to public category received from Mr. Nayankumar L. Rajyaguru and Mrs. llaben Nayanbhai Rajyaguru; 2) Any other matter with the permission of the Chairman. Please find the enclosed herewith outcome of the board meeting held on 14th May, 2026. Please find the enclosed herewith outcome of the board meeting held on 14th May, 2026. (As Per BSE Annoncement Dated on:14.05.2026) | ||
| Board Meeting | 22 Apr 2026 | 18 Apr 2026 |
| Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Dhyaani Tradeventtures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve appointment of Internal Auditors of the company for the F.Y. 2026-27 Outcome of the board meeting held on Wednesday, 22nd April, 2026 (As Per BSE Announcement Dated on:22.04.2026) | ||
| Board Meeting | 18 Dec 2025 | 18 Dec 2025 |
| Submission of unaudited financial results for half year ended on 30th September, 2025, along with Limited Review Report | ||
| Board Meeting | 17 Dec 2025 | 13 Dec 2025 |
| Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer of the Company UPDATE ON APPOINTMENT OF COMPANY SECRETARY OF THE COMPANY In reference to the captioned subject, we would like to inform you that, it has not been able to finalize a suitable candidate for the position of Company Secretary. The recruitment process for this role is taking longer than anticipated, and we have decided to re-evaluate the applicants. Further, our priority is to find the right candidate for this critical role The company would take all the efforts to make the appointment of company secretary as soon as it is able to find an appropriate candidate. (As per BSE Announcement dated on: 18.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the un-audited financial results of the company for the half year ended on 30th September 2025 along with Limited Review Report thereon; 2. To consider any other business with the permission of chairman. INTIMATION FOR DELAY IN FILING FINANCIAL RESULTS AND SEEKING AN EXTENSION OF TIME FOR SUBMISSION OF FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2025 (As Per BSE Announcement Dated on:15.11.2025) | ||
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