Please find the enclosed herewith Voting Results for the AGM of the company held on Tuesday, 30th September, 2025
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Awaiting price reaction for this filing.
Dhyaani Tradeventtures Limited held its 11th AGM on 30th September 2025 via video conferencing. All 5 resolutions were passed with 100% of votes polled in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Chintan Rajyaguru (who retires by rotation), regularisation of new Executive Director Amit Kapariya and Non-Executive Director KM Khushi, and approval of a related party transaction. Out of 17,024,000 total shares, only 1,861,152 shares (10.93%) were polled — promoters cast 963,200 votes while public shareholders cast 897,952 votes (5.59% of public holding). Promoters abstained on the two resolutions where they were interested (MD reappointment and RPT).
Routine procedural filing with all resolutions passing unanimously. Voting turnout was low at around 11% of total shares, which is common for small-cap companies. No material change for shareholders — business continues as usual with MD reappointed and two new directors regularised on board.