BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 05:55 pm
Please find enclosed herewith Scrutinizer Report and Voting Result pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 for 12th AGM of the company
Dhyaani Tradeventtures Ltd · 543516
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Dhyaani Tradeventtures Ltd has announced the voting results and scrutinizer report for its 12th Annual General Meeting (AGM) held on September 28, 2026, as per Regulation 44 of SEBI (LODR) Regulations, 2015.
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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
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Dhyaani Tradeventtures Ltd - 543516 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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DHYAANI INC
Date: 30.09.2026
The Manager
Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400001, Maharashtra.
SUB.: VOTING RESULTS AND SCRUTINIZER REPORT OF 12th ANNUAL GENERAL MEETING OF DHYAANI
TRADEVENTTURES LIMITED HELD ON MONDAY, 28" SEPTEMBER, 2026
REF: DHYAANI TRADEVENTTURES LIMITED (BSE SCRIP CODE: 543516/ DHYAANITR)
Dear Sir/Ma’am,
Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed herewith the followings:
1. Scrutinizer Report.
2. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations, 2015
Please take the same on your record and oblige.
Thanking you,
For, DHYAANI TRADEVENTTURES LIMITED
(Formerly Dhyaani Tile and Marblez Limited)
AMIT KAPARIYA
DIRECTOR
DIN: 11054494
DHYAANI
TRADEVENTTURES LIMITED
Block-D, 101, Prahladnagar Trade Center, B/H Titanium City Center, Radio Mirchi Road, Jodhpur Char Rasta, Ahmedabad,
Gujarat, India, 380015 CIN: U51900GJ2014PLC081004 | cs@dhyaaniinc.com I dhyaaniinc.com | Telephone no.:079-45880227