EXTRACTS OF THE MINUTES OF THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON MAY 14Tth, 2026, THURSDAY, PURSUANT TO REGULATIONS 31A OF SEBI (LODR) REGULATIONS, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Dhyaani Tradeventures Ltd approved the request of two promoter group members—Nayankumar L. Rajyaguru and Ilaben Nayanbhai Rajyaguru—to be reclassified from 'Promoter Group' to 'Public' shareholder category. Both individuals hold zero shares (0.00%) in the company. The board noted that these persons are not involved in management, hold no financial stake, and do not exercise any control over the company. The reclassification is subject to approval by shareholders and BSE Limited. The company confirmed compliance with minimum public shareholding requirements under Regulation 38 of SEBI (LODR) Regulations.
Since both outgoing promoter group members hold zero shares, this reclassification has no immediate impact on the company's shareholding structure or stock price. It is primarily an administrative change to clean up the promoter register.