Dhyaani Tradeventtures Ltd

AGM Details

• 12th AGM held on 28 September 2026.
• Scrutinizer report and voting results enclosed per SEBI LODR.

Dhyaani Tradeventtures Limited: Trading window closes from 1 October 2026 till 48 hours after the unaudited half-year results for the period ended 30 September 2026.

AGM Details

• Date and time: 28 September 2026 at 10:30 IST.
• Mode: Physical AGM with remote e-voting facility.
• Venue: Registered office, Ahmedabad, Gujarat.

Key Resolutions

• Adoption of Audited Financial Statements for FY 2025-2026.
• Re-appointment of Amit Kapariya by rotation as director.
• Approval for Related Party Transactions.
• Re-appointment of Chintan Nayan bhai Rajyaguru as Managing Director for five years.
• Increase in overall managerial remuneration of the directors.
• Increase in the limit of managerial remuneration payable to the MD beyond 5% of net profits.

Voting and Results

• Voting conducted via remote e-voting and AGM polling.
• Results to be declared after Scrutinizer's report and hosted on the website.

Stake acquisition details

• Acquirer: Oswal Energies Limited (no PACs) acquired shares in Dhyaani Tradeventtures Limited.
• Promoter status: Acquirer not part of promoter/promoter group.
• TC listing: Shares listed on BSE Limited.
• Pre-acquisition holding: 8,00,800 shares, 4.70%.
• Acquisition: 7,98,000 shares, 4.69% of total share capital and voting rights.
• Post-acquisition holding: 15,98,800 shares, 9.39%.
• Mode: Open Market.
• Dates: 18/09/2026 and 21/09/2026.
• Equity share capital before/after: 1,70,24,000 shares (no change).
• Salient features: NA.

Meeting Details & Agenda

• Meeting of the Board scheduled for Saturday, 5 September 2026 (time/venue not disclosed).
• To note the Secretarial Audit Report for FY 2025-26.
• Consider and approve Director's Report for year ended 31 March 2026.
• Fix the day, date, time, and place for convening the 12th AGM.
• Consider and approve the Draft Notice for the 12th AGM.
• Fix the closure date of Register of Members and Share Transfer Books.
• To appoint a Scrutinizer to ascertain AGM voting.
• To re-appoint Chintan Nayan Bhai Rajyaguru as MD for five years, subject to approval.
• To consider increasing overall managerial remuneration of the directors.
• To appoint Secretarial Auditor for FY 2026-2027.

Dematerialisation/rematerialisation status

• Certificate received from KFIN Technologies Limited regarding dematerialisation/rematerialisation for quarter ended 30 June 2026.
• Details of dematerialised/rematerialised securities have been furnished to all stock exchanges.
• NSDL/CDSL certificates confirm details of dematerialisation/rematerialisation furnished to exchanges.

Meeting Details

• Board meeting scheduled for Wednesday, 22 April 2026.
• Meeting to be held at the company's registered office.

Key Agenda Items

• Consider and approve appointment of internal auditors for FY 2026-27.

Other Notes

• No additional material investor-relevant items disclosed.