Dhyaani Tile and Marblez Ltd

Dhyaani Tradeventtures Ltd has announced a Board of Directors meeting scheduled for November 5, 2026. The primary agenda is to consider and approve the standalone un-audited financial results for the half-year ended September 30, 2026, along with the limited review report. The company also informed that the trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the announcement of the financial results, in compliance with SEBI regulations on insider trading.

Dhyaani Tradeventtures Ltd announced the re-appointment of Mr. Chintan Nayan Bhai Rajyaguru as Managing Director for a term of five years, effective September 5, 2026, to September 4, 2031. The shareholders approved this resolution at the 12th Annual General Meeting held on September 28, 2026. Mr. Rajyaguru, aged 34, has six years of experience in the trading business and has been associated with the company since May 24, 2021. He is not related to any other director and is not debarred from holding a director's office.

Dhyaani Tradeventtures Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the announcement of the un-audited financial results for the half-year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own code of conduct. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized and prepared for public disclosure.

Oswal Energies Limited has disclosed the acquisition of 7,98,000 equity shares of Dhyaani Tradeventtures Ltd through open market purchases. The acquisition took place on September 18 and 21, 2026, and was reported under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Before this transaction, Oswal Energies held 8,00,800 shares. Post-acquisition, their total holding in Dhyaani Tradeventtures Ltd has increased to 15,98,800 shares, out of the total equity capital of 1,70,24,000 shares.

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.

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.

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.

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.

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.

Dhyaani Tradeventtures Ltd has announced that its Board of Directors will convene on June 19, 2026. The primary agenda item is to discuss and approve the appointment of a Whole-time Company Secretary and Compliance Officer. The meeting will also address any other business as permitted by the chairman. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.