Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1.The Audited Financial Results of the company for the half year and financial year ended on 31st March, 2025 along with Audit Report;\r\n2. To transact any other business with the permission of the Chairman. \r\n