Dhyaani Tradeventtures scheduled its 12th Annual General Meeting for Monday, September 28, 2026. The Board of Directors also approved the reappointment of Mr. Chintan Nayan Bhai Rajyaguru as Managing Director for a five-year term.

The meeting concluded at 6:30 pm on September 5, 2026, after transacting several key agenda items. The Board took note of the Secretarial Audit Report for FY26 and approved the Director's Report along with annexures for the fiscal year ended March 31, 2026.

Annual General Meeting Details

The 12th AGM is scheduled to be held at 10:30 am at the company's registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026, inclusive.

The Board appointed M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad, as the scrutinizer for the e-voting process. The draft notice for the AGM was approved for circulation to members.

Management Appointments

Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the reappointment of Mr. Chintan Nayan Bhai Rajyaguru (DIN: 08091654) as Managing Director for a period of five years, from September 5, 2026, to September 4, 2031. This appointment is subject to shareholder approval at the ensuing AGM.

The Board also considered and approved an increase in the overall managerial remuneration of the directors. Additionally, it approved an increase in the limit of managerial remuneration payable to Mr. Rajyaguru in excess of 5% of the net profits of the company, pending shareholder approval.

Auditor and Related Party Transactions

The Audit Committee recommended the appointment of M/s. Shalini Pandey & Associates, Practicing Company Secretaries, Mumbai, as the Secretarial Auditor for the financial year 2026-27. The Board approved this appointment to comply with Section 204 of the Companies Act, 2013, and Regulation 24A of the SEBI (LODR) Regulations, 2015.

The Board also considered and approved related party transactions for the financial year 2026-27.

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.