Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1) The Secretarial Audit Report of the company for the Financial Year 2024-25; \r\n2) The Director' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; \r\n3) The day, date, time & place for convening the 11th Annual General Meeting of the company and other related matters; \r\n4) The draft notice for the 11th Annual General Meeting of the company for circulation on to the members of the company; \r\n5) The date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting; \r\n6) The appointment of a scrutinizer to ascertain the voting process of 11th Annual General Meeting (AGM); \r\n7) The appointment of Secretarial auditor for FY 2025-26 \r\n8) Any other matter with the permission of the Chairman;\r\n