Dhyaani Tradeventtures Limited has announced a significant development for its shareholders. The company has fixed August 23, 2024, as the record date for its upcoming rights issue, a decision that will impact investor participation in the company's capital raising efforts.

Key Points of the Announcement

• Record Date: August 23, 2024
• Purpose: To determine shareholders eligible for the rights issue
• Decision Made By: The Rights Issue Committee
• Background: Follows a board meeting outcome from February 28, 2024

Understanding the Rights Issue

A rights issue is a way for companies to raise additional capital by offering new shares to existing shareholders. The record date is crucial as it establishes which shareholders are eligible to participate in this offering. Shareholders on record as of August 23, 2024, will have the opportunity to apply for new equity shares in Dhyaani Tradeventtures Limited's rights issue.

Company Background

Dhyaani Tradeventtures Limited, with its registered office in Ahmedabad, Gujarat, operates under the CIN U51900GJ2014PTC081004.

Recent Corporate Developments

While not directly related to the rights issue, it's worth noting that the company has been undergoing some changes in its corporate structure. According to the latest LODR (Listing Obligations and Disclosure Requirements) data:

1. The company appointed M/s Shalini Pandey & Associates as the Secretarial Auditor for FY 2025-26.
2. Mrs. Reeta Devi resigned from her position as a Director of the company, effective September 5, 2025, citing personal reasons.

Implications for Shareholders

Shareholders of Dhyaani Tradeventtures Limited should mark August 23, 2024, on their calendars. Those holding shares on this date will be eligible to participate in the rights issue, potentially allowing them to increase their stake in the company at what may be a preferential rate.

As the rights issue approaches, shareholders are advised to stay informed about the terms and conditions of the offering, which the company is expected to announce in due course. This capital raising initiative could have significant implications for the company's financial position and growth strategies going forward.

Dhyaani Tradeventtures Limited, a company listed on the Bombay Stock Exchange (BSE: 543516), has announced significant changes to its board structure and committee compositions. The decisions were made during a board meeting held on August 23, 2025, as part of the company's ongoing efforts to strengthen its corporate governance.

New Director Appointment

Ms. KM Khushi has been appointed as an Additional Non-Executive Director of Dhyaani Tradeventtures, effective August 23, 2025. At 25 years old, Ms. Khushi brings a fresh perspective to the board, along with her academic qualifications and professional experience:

• Bachelor's degree in Commerce
• Master's degree in Sociology
• Two years of experience in Accountancy

The company has confirmed that Ms. Khushi is not related to any existing director and has not been debarred from holding a directorship by any regulatory authority.

Board Committee Reconstitution

Simultaneously, Dhyaani Tradeventtures has reconstituted three key board committees:

1. Audit Committee

• Chairman: Mr. Keval Dipakkumar Dave
• Members: Mr. Ashish Agarwal, Mr. Chintan Nayan bhai Rajyaguru

2. Nomination & Remuneration Committee

• Chairman: Mr. Ashish Agarwal
• Members: Mr. Keval Dipakkumar Dave, Ms. KM Khushi

3. Stakeholder's Relationship Committee

• Chairman: Ms. KM Khushi
• Members: Mr. Ashish Agarwal, Mr. Keval Dipakkumar Dave

These changes in committee structures are aimed at enhancing the company's corporate governance practices and ensuring diverse perspectives in key decision-making processes.

Board Meeting Details

The board meeting where these decisions were made took place on August 23, 2025. It commenced at 3:15 PM and concluded at 3:45 PM, lasting for 30 minutes.

Dhyaani Tradeventtures Limited, formerly known as Dhyaani Tile and Marblez Limited, is headquartered in Ahmedabad, Gujarat. The company's management expressed that these changes are part of their commitment to maintaining high standards of corporate governance and adapting to the evolving business environment.

Investors and stakeholders are advised to take note of these significant changes in the company's leadership structure.