Please find enclosed herewith proceedings of the AGM of the company held on 30th September, 2025, Tuesday at 14:00 P.M through VC/OAVM
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Dhyaani Tradeventtures Limited held its 11th AGM on 30th September 2025 at 2:00 PM via video conferencing. The Managing Director Chintan Rajyaguru stated that FY24-25 was a challenging year due to climate change issues and an unpredictable monsoon, yet the company posted a net profit of Rs. 24.81 lakhs. The company plans to explore new markets and partnerships to diversify its revenue streams. Shareholders transacted five resolutions, including adoption of audited FY25 financial statements, re-appointment of the Managing Director (who retires by rotation), regularization of two additional directors (one executive, one non-executive), and approval of related party transactions. E-voting results will be declared within two working days.
Continuation of the existing Managing Director and regularization of two directors point to stable board leadership for retail shareholders. The modest FY25 profit and pending e-voting results are routine items — no major strategic shift was announced at the meeting.