Dhyaani Tradeventtures Ltd - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON THURSDAY, 20TH DAY OF JUNE, 2024

Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman.