AGM/EGM5 Sept 2026, 06:50 pm
Dhyaani Tradeventtures Ltd Announces 12th AGM on Sep 28, 2026
AI Summary
Dhyaani Tradeventtures Limited has announced its 12th Annual General Meeting (AGM) to be held on September 28, 2026, at 10:30 AM at its registered office. The agenda includes the adoption of audited financial statements for FY 2025-26, the reappointment of Mr. Amit Kapariya as a Director, and seeking shareholder approval for related party transactions with Gandhinagar Leasing and Finance Limited. The company, formerly known as Dhyaani Tile and Marblez Limited, will present its Balance Sheet, Profit and Loss Statement, and Cash Flow Statement for the fiscal year ending March 31, 2026. The AGM will also cover the Board's Report and the Independent Auditors' Report.
Key Highlights
- AGM scheduled for September 28, 2026, to adopt FY26 financial statements.
- Reappointment of Director Amit Kapariya to be considered.
- Shareholder approval sought for related party transactions.
- Company formerly known as Dhyaani Tile and Marblez Limited.
- Audited financial statements for FY 2025-26 will be presented.
Price Impact
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