Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time; Dhyaani Tradeventtures has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16th day of April, 2024, to transact the following businesses: 1) To discuss and consider the appointment of Joint Statutory Auditors of the Company for the FY 2023-24 and 2) To consider and transact any other business; placed before the board with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
