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(08/05/2026 16:41)

Dhyaani Tradeventure - Board Meeting Intimation for MEEETING SCHEDULED TO BE HELD ON THURSDAY, 14Th MAY, 2026

Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1) To consider and approve the request for Reclassification from the Promoter Group category to public category received from Mr. Nayankumar L. Rajyaguru and Mrs. llaben Nayanbhai Rajyaguru;\r\n2) Any other matter with the permission of the Chairman.

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