Dhyaani Tradeventtures has scheduled a meeting of its Board of Directors for Saturday, September 5, 2026. The session will focus on approving the financial results and director's report for the fiscal year ended March 31, 2026.

The company, formerly known as Dhyaani Tile & Marblez Limited, issued the intimation on September 2, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board is set to transact several critical items regarding corporate governance and shareholder communication:

• Approve the Director's Report along with annexures for FY26.
• Take note of the Secretarial Audit Report for the financial year 2025-26.
• Fix the day, date, time, and place for the 12th Annual General Meeting (AGM).
• Approve the draft notice for the 12th AGM for circulation to members.
• Fix the closure dates for the Register of Members and Share Transfer Books for the AGM.
• Appoint a scrutinizer for the voting process of the 12th AGM.

Management and Remuneration

The meeting will also address key management appointments and compensation structures. The board intends to reappoint Mr. Chintan Nayan Bhai Rajyaguru as Managing Director for a period of five years, subject to shareholder approval at the ensuing AGM. His DIN is 08091654.

Additionally, the directors will consider and approve an increase in the overall managerial remuneration of the directors. Any related party transactions will also be reviewed and approved if applicable.

Auditor Appointment

The board plans to consider and approve the appointment of the Secretarial Auditor for the financial year 2026-27. Any other business placed before the board with the permission of the Chairman will also be transacted.

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.