INTIMATION OF THE 11TH ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY TO BE HELD ON TUESDAY 30TH SEPTEMBER, 2025 AT 2:00 P.M.
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Dhyaani Tradeventures Limited (formerly Dhyaani Tile and Marblez Limited) will hold its 11th AGM on Tuesday, September 30, 2025 at 2:00 PM via video conferencing. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27-29, 2025. Key business items include adoption of audited FY25 results, re-appointment of Managing Director Mr. Chintan Nayan Bhai Rajyaguru (who retires by rotation), regularization of two newly appointed directors — Mr. Amit Kapariya (Executive Director) and Ms. KM Khushi (Non-Executive Director), and shareholder approval for related party transactions with Gandhinagar Leasing and Finance Limited up to ₹25 crore for FY26. FY25 financials show revenue falling sharply to ₹1,228.12 lakhs (from ₹2,966.86 lakhs in FY24) and net profit dropping to ₹24.81 lakhs (from ₹68.64 lakhs). No dividend has been recommended for FY25, as the board plans to plough back profits.
Significant year-on-year decline in both revenue (~59%) and net profit (~64%) signals business slowdown, though the AGM agenda is mostly routine governance. The ₹25 crore related party transaction limit — sizable relative to the company's ₹12 crore FY25 turnover — is worth shareholder attention, but no material action is expected to move the stock.