Dhyaani Tradeventtures Ltd Board Approves AGM, MD Re-appointment
Dhyaani Tradeventtures Ltd announced that its Board of Directors met on September 5, 2026. Key approvals included the Director's Report for FY26, the notice for the 12th Annual General Meeting (AGM) scheduled for September 28, 2026, and the closure of the Register of Members from September 22-28, 2026. The board also approved the re-appointment of Mr. Chintan Nayan Bhai Rajyaguru as Managing Director for five years, subject to shareholder approval. Additionally, the board approved increasing overall managerial remuneration and specific remuneration for the MD, both contingent on shareholder consent. M/s. Mukesh J. & Associates was appointed as Scrutinizer for the e-voting process, and M/s. Shalini Pandey & Associates was appointed as the Secretarial Auditor for FY27.
Key Highlights
- Board approved the 12th Annual General Meeting to be held on September 28, 2026.
- Re-appointment of Mr. Chintan Nayan Bhai Rajyaguru as MD approved for five years.
- Managerial remuneration increase approved, subject to shareholder consent.
- Secretarial Auditor appointed for FY27; Scrutinizer appointed for AGM.
- Related party transactions for FY27 were also approved.
Price Impact
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