Dhyaani Tradeventtures Ltd: Board Approves Director's Report, Sets AGM Date

Dhyaani Tradeventtures Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the Director's Report for FY 2025-26 and took note of the Secretarial Audit Report for the same period. The 12th Annual General Meeting (AGM) is scheduled for September 28, 2026. The company also approved the appointment of M/s. Mukesh J. & Associates as Scrutinizer for the AGM and the re-appointment of Mr. Chintan Nayan Bhai Rajyaguru as Managing Director for five years, subject to shareholder approval. Additionally, the Board approved related party transactions for FY 2026-27 and an increase in overall managerial remuneration.