Dhyaani Tradeventtures Ltd — Important, 02-10-2025: Company Update

DHYAANI INC shareholders, at the company's 11th Annual General Meeting, have approved the regularization of two key board members. Mr. Amit Kapariya has been formalized as an Executive Director, transitioning from his additional executive role. Similarly, Ms. KM Khushi has been regularized as a Non-Executive Director. These approvals strengthen the company's governance framework by formally confirming the positions of these directors, which is a crucial step for board stability and shareholder confidence.