The Register of Members and Share Transfer Books of the company shall remain close from Wednesday 24th September, 2025 to Tuesday 20th September, 2025 for the purpose of 11th AGM of the ....
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Dhyaani Tradeventures Limited has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The closure is for the purpose of its 11th Annual General Meeting (AGM) scheduled to be held on 30th September 2025. The company has also fixed Tuesday, 23rd September 2025 as the cut-off date for remote e-voting, to identify shareholders in demat form who are eligible to vote electronically on AGM business. Investors who are not shareholders by the cut-off date will not be eligible to vote at the AGM.
This is a routine regulatory filing with no material financial impact. Investors must ensure they hold shares before 23rd September 2025 to be eligible for e-voting at the upcoming AGM.