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; 2) The Director' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; 3) The day, date, time & place for convening the 11th Annual General Meeting of the company and other related matters; 4) The draft notice for the 11th Annual General Meeting of the company for circulation on to the members of the company; 5) The date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting; 6) The appointment of a scrutinizer to ascertain the voting process of 11th Annual General Meeting (AGM); 7) The appointment of Secretarial auditor for FY 2025-26 8) Any other matter with the permission of the Chairman;