Dhyaani Tile and Marblez Ltd

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.

Dhyaani Tradeventtures Ltd announced its audited financial results for the year ended March 31, 2026. Key figures include revenue from operations of ₹2,241.32 lakhs and a net profit of ₹13.49 lakhs. The Board of Directors approved the results in a meeting held on May 30, 2026, with an unmodified audit opinion from the statutory auditors, M/s. S D P M & Co.

Dhyaani Tradeventtures Ltd announced its audited financial results for the half year and financial year ended March 31, 2026. The results, reviewed by the Audit Committee and approved by the Board of Directors, received an unmodified audit opinion from the Statutory Auditors. For the year ended March 31, 2026, the company reported a net profit of ₹13.49 Lakhs. The Board Meeting was held on May 30, 2026, where the results were approved.

Dhyaani Tradeventtures Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Dhyaani Tradeventtures Ltd's board approved the reclassification requests of Nayankumar L. Rajyaguru and Ilaben Nayanbhai Rajyaguru from 'Promoter Group' to 'Public category'. This decision, made on May 14, 2026, is subject to shareholder and regulatory approvals. Both individuals hold nil shares and are not involved in the company's management or policy decisions. The company confirms compliance with SEBI (LODR) regulations, including minimum public shareholding.

The Board of Directors of Dhyaani Tradeventtures Ltd, in its meeting held on May 14, 2026, approved the request for reclassification from the Promoter Group category to the public category for Mr. Nayankumar L. Rajyaguru and Mrs. Ilaben Nayanbhai Rajyaguru. The approval is subject to the approval of the members of the company and other regulatory authorities as per SEBI (LODR) Regulations, 2015.

The Board of Directors of Dhyaani Tradeventtures Ltd approved the request for reclassification from the Promoter Group category to the public category for Mr. Nayankumar L. Rajyaguru and Mrs. Ilaben Nayanbhai Rajyaguru. This approval is subject to the approval of the members of the company and other regulatory authorities as per SEBI (LODR) Regulations 2015. Both individuals hold Nil shares, representing 0.00% holding.

Dhyaani Tradeventtures Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the reclassification request from the Promoter Group category to the public category received from Mr. Nayankumar L. Rajyaguru and Mrs. llaben Nayanbhai Rajyaguru. The board will also address any other matter with the Chairman's permission.

Dhyaani Tradeventtures Ltd has received applications from its promoter group, Nayankumar L. Rajyaguru and Ilaben Nayanbhai Rajyaguru, to reclassify their status from 'Promoter Group' to 'Public' under Regulation 31A of SEBI LODR 2015. The promoters, who previously resigned as directors and hold no shares, cite their lack of involvement in the company's operations and governance as the rationale. The re-classification is subject to approval from the Board of Directors, Company Members, and BSE Limited.