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

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.