Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the un-audited financial results of the company for the half year ended on 30th September, 2025 along with Limited Review Report thereon; \r\n2. To consider any other business with the permission of chairman. \r\n