Dhyaani Tradeventtures Limited has announced that its Board of Directors has approved the reclassification of two members from the Promoter Group category to the Public category. The decision was taken during a board meeting held on Thursday, May 14, 2026, at the company's registered office. The approval is subject to the consent of the company's members and other regulatory authorities as per Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reclassification Details

The individuals approved for reclassification are Nayankumar L. Rajyaguru and Ilaben Nayanbhai Rajyaguru. Both applicants had previously submitted requests for the change in status, citing their resignation from directorship and lack of involvement in the company's operations. As per the regulatory filings, neither individual holds any equity shares in the company.

Undertakings and Conditions

In accordance with SEBI regulations, the outgoing promoters have declared that they do not hold more than ten percent of the total voting rights and do not exercise control over the company's affairs. They have also confirmed they are not classified as wilful defaulters or fugitive economic offenders. The reclassification requires final approval from shareholders and the relevant stock exchanges.

The meeting, chaired by Managing Director Chintan Nayan Bhai Rajyaguru, commenced at 4:00 P.M. and concluded at 4:45 P.M. A certified extract of the board meeting minutes will be disclosed subsequently in a separate intimation, as required under Regulation 31A.

Dhyaani Tradeventtures Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company, formerly known as Dhyaani Tile & Marblez Limited, filed the certificate in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate submission covers rematerialization and dematerialization activities of the company's shares during the fourth quarter of FY26. This regulatory requirement ensures transparency in share transfer operations and maintains proper records of securities transactions.

Registrar and Transfer Agent Role

KFIN Technologies Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 01, 2026. The certificate confirms that all required details regarding securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed.

Sharmila Hemant Amin, Assistant Vice President at KFIN Technologies Limited, signed the certificate on behalf of the registrar. The certificate was addressed to National Securities Depository Limited (NSDL) as part of the standard compliance process.

Company Information

Dhyaani Tradeventtures Limited operates from its registered office located at Block-D, 101, Prahladnagar Trade Center, B/H Titanium City Center, Radio Mirchi Road, Prahladnagar, Ahmedabad, Gujarat. The company's Managing Director, Chintan Nayan Bhai Rajyaguru (DIN: 08091654), signed the submission letter to BSE Limited.

Compliance Significance

This quarterly submission represents standard regulatory compliance for listed companies in India. The certificate ensures that all share transfer activities during the quarter have been properly documented and reported to relevant authorities, maintaining transparency in the securities market and protecting investor interests.