Dhyaani Tradeventtures Limited announced a significant change in its key personnel. Ms. Khushbu Bharakatya has stepped down from her role as Company Secretary and Compliance Officer, citing personal reasons. The resignation takes effect from the close of business hours on September 10, 2025.

Interim Arrangement

In light of this development, the company has made an interim arrangement to ensure continuity in its compliance functions. Mr. Chintan Nayan Bhai Rajyaguru, the Managing Director of Dhyaani Tradeventtures, will temporarily assume the responsibilities of Compliance Officer. This arrangement will remain in place until the board appoints a new Company Secretary and Compliance Officer.

Regulatory Compliance

The company has duly informed the BSE Limited about this change in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In its filing, Dhyaani Tradeventtures confirmed that Ms. Bharakatya's resignation was due to personal reasons, and there were no material reasons for her departure beyond those specified in her resignation letter.

Key Personnel Changes

As a result of her resignation, Ms. Bharakatya will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions of the Companies Act 2013. This change is effective from the close of business hours on September 10, 2025.

Company Details

Dhyaani Tradeventtures Limited, with its registered office in Ahmedabad, Gujarat, is listed on the BSE. The company's CIN is U51900GJ2014PTC081004.

Investors and stakeholders are advised to take note of this change in the company's key personnel. The board of Dhyaani Tradeventtures is expected to initiate the process of appointing a new Company Secretary and Compliance Officer in due course.

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.