Newspaper Publication of the Notice of the 11th AGM of the company for FY 2024-25 and book closure
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhyaani Tradeventures Limited has informed BSE that it published the notice of its 11th Annual General Meeting in Financial Express (English and Gujarati editions) on 8th September 2025. The 11th AGM will be held on Tuesday, 30th September 2025 at 2:00 PM through Video Conferencing or Other Audio Visual Means. The filing also references book closure for the purpose of the AGM. The company, formerly known as Dhyaani Tile and Marblez Limited, has a BSE scrip code of 543516 (DHYAANITR). The submission was signed by Managing Director Chintan Nayan Bhai Rajyaguru.
This is a routine procedural compliance filing — no business or financial impact. Shareholders should note the AGM date of 30th September 2025 and watch for further announcements regarding book closure dates and any resolutions to be voted on.