Dhyaani Tradeventtures Board Meeting on Sep 5, 2026

Dhyaani Tradeventtures Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The agenda includes reviewing the Secretarial Audit Report for FY 2025-26, approving the Director's Report for FY ended March 31, 2026, and finalizing arrangements for the 12th Annual General Meeting (AGM). Key decisions will also be made regarding the appointment of a scrutinizer for the AGM, the re-appointment of Mr. Chintan Nayan Bhai Rajyaguru as Managing Director for five years (subject to shareholder approval), approval of related party transactions, and increasing overall managerial remuneration. The board will also consider appointing the Secretarial Auditor for FY 2026-2027.