Dhyaani Tradeventtures Ltd appointed Ms. Heena Jain as Company Secretary and Compliance Officer on June 19, 2026. The board approved the appointment to comply with Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Jain, an Associate Company Secretary with membership number A68943, brings over four years of experience in corporate and secretarial matters.

The meeting was held at the registered office in Ahmedabad, Gujarat, starting at 05:00 P.M. and concluding at 05:50 P.M. The appointment is on terms and conditions mutually decided by the board. Ms. Jain is not holding any shares in the company.

Appointment Details

The intimation was submitted by Chintan Nayan Bhai Rajyaguru, Managing Director. Dhyaani Tradeventtures Ltd, formerly known as Dhyaani Tile and Marblez Limited, is listed on BSE under scrip code 543516.

Dhyaani Tradeventtures Limited will convene a board meeting on May 30, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval of these results is crucial for shareholders as it concludes the financial reporting period for FY26.

The Board will also review the audit report accompanying the financial statements. In addition to the results, the agenda includes provisions to transact any other business with the permission of the chairman. This standard agenda item allows the Board to address unforeseen matters that may arise during the meeting.

In conjunction with the upcoming results, the company has reiterated that the trading window remains closed. This closure, effective from April 1, 2026, applies to all designated persons, connected persons, and their immediate relatives. The restriction is in place to prevent insider trading and will remain in force until 48 hours after the declaration of the audited financial results.

The intimation was formally communicated to the BSE Limited on May 25, 2026. Dhyaani Tradeventtures Limited, formerly known as Dhyaani Tile and Marblez Limited, is listed on the BSE with scrip code 543516. The company operates from its registered office in Ahmedabad, Gujarat.

Key Meeting Details