Board Meeting Announcement for Dhyaani Tradeventtures Ltd - Jan 17, 2025

Inter alia, to consider and approve:- 1) To discuss, consider and approve increase in authorized share capital of the company. 2) To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/Debentures or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed. 3) To increase the borrowing limit of the company under section 180 (1) ( c) of the Companies Act, 2013. 4) To discuss, consider and transact any other business; placed before the board with the permission of the Chairman.