Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve the appointment of Company ....
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Awaiting price reaction for this filing.
Dhyaani Tradeventures Limited has informed BSE that its Board of Directors will meet on Wednesday, 17 December 2025. The main agenda is to discuss and consider the appointment of a Company Secretary and Compliance Officer for the company. The meeting may also take up any other business permitted by the Chairman. The intimation has been signed by Managing Director Chintan Nayanbhai Rajyaguru and filed under Regulation 29 of SEBI LODR.
This is a routine governance filing and has no direct impact on shareholders or stock price. It simply signals that the company may soon fill a key compliance position, which is a basic listing requirement.