INTIMATION OF RESIGNATION OF DIRECTOR IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
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Mrs. Reeta Devi has resigned from her position as Director on the board of Dhyaani Tradeventures Limited, effective close of business hours on September 5, 2025. The resignation was attributed to personal reasons and unavoidable circumstances, with no other material reasons disclosed. She did not hold directorship or committee membership in any other listed entity. The intimation was signed by Managing Director Chintan Nayanbhai Rajyaguru and submitted to BSE under Regulation 30 of SEBI LODR.
A single non-executive director stepping down for personal reasons is generally a routine board-level change and is unlikely to materially impact the company's operations or stock price. Investors may want to watch for any further board changes in upcoming disclosures.