Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform that the shareholders in the 11th AGM of the company held on 30th September, 2025, through VC & OAVM have approved the following ....
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Awaiting price reaction for this filing.
At the 11th Annual General Meeting held on 30th September 2025 via video conferencing, shareholders of Dhyaani Tradeventures Ltd approved the regularization of two directors. Mr. Amit Kapariya (DIN: 11054494), aged 30, with a Master of Science degree and 3 years of teaching experience, was regularized as Executive Director after being initially appointed as Additional Executive Director on 15th April 2025. Ms. KM Khushi (DIN: 11255164), aged 25, holding a Bachelor's in Commerce and Master's in Sociology with 2 years of accountancy experience, was regularized as Non-Executive Director, a change in designation from her earlier appointment as Additional Executive Director on 23rd August 2025. Neither director is related to existing board members, and neither is debarred by SEBI or any other authority. The disclosure is filed under Regulation 30 of SEBI LODR 2015.
This is a routine governance filing confirming shareholder-backed completion of two board appointments. No material change in business direction or financial implications is indicated, and the filing is likely neutral for the stock.