Dhyaani Tradeventtures Ltd Schedules 12th AGM for Sep 28, 2026

Dhyaani Tradeventtures Ltd has announced the schedule for its 12th Annual General Meeting (AGM), which will be held on Monday, September 28, 2026, at 10:30 AM at the company's registered office in Ahmedabad. The agenda includes the adoption of audited financial statements for the fiscal year 2025-26, the Board's Report, Management Discussion and Analysis, Auditors' Report, Balance Sheet, Profit and Loss Statement, Cash Flow Statement, and Notes to Financial Statements. A key item of business is the re-appointment of Mr. Amit Kapariya as a Director, who retires by rotation. Additionally, the meeting will address approval for related party transactions as an ordinary resolution. The company also provided its CIN, registered office address, and contact details for its Registrar and Transfer Agent, KFIN TECHNOLOGIES LIMITED.