Dhyaani Tradeventtures MD, chairman, board of directors and AGM
BSE: 543516Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹11.15.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹19 Cr4,563rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 May 2026
- 274.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 May 2026
- 0.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 30 May 2026
- 0.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.04
- Volume, BSEVolume. Shares traded on the last trading day.
- 70,000
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S D P M & co. Chartered AccountantsPeer-review certificate valid to Feb 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Dhyaani Tradeventtures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Dhyaani Tradeventtures share news and announcements
Annual general meeting, 28 Sep 2026
607 shareholders on the register on 21 Sep 2026; present: 0 promoters and 8 others; votes counted by Mukesh Jiwnani / Mukesh J. & Associates.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026 AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS' THEREONOrdinary99.61% for0.39% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 20.95% · promoters 100.00% · institutions 0.00% · other public 16.21%
- TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT KAPARIYA (DIN: 11054494) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.Ordinary99.61% for0.39% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 20.95% · promoters 100.00% · institutions 0.00% · other public 16.21%
- APPROVAL FOR RELATED PARTY TRANSACTIONSOrdinaryPromoters have an interest in it99.46% for0.54% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 15.30% · promoters 0.00% · institutions 0.00% · other public 16.21%
- TO APPROVE REAPPOINTMENT OF MR. CHINTAN NAYAN BHAI RAJYAGURU (DIN: 08091654) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARSOrdinaryPromoters have an interest in it99.46% for0.54% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 15.30% · promoters 0.00% · institutions 0.00% · other public 16.21%
- INCREASE IN THE OVERALL MANAGERIAL REMUNERATION OF THE DIRECTORS OF THE COMPANYSpecialPromoters have an interest in it98.92% for1.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.08%
Turnout: all 15.30% · promoters 0.00% · institutions 0.00% · other public 16.21%
- TO APPROVE AND INCREASE THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. CHINTAN NAYAN BHAI RAJYAGURU (DIN: 08091654), MANAGING DIRECTOR IN EXCESS OF 5% OF THE NET PROFITS OF THE COMPANYSpecialPromoters have an interest in it98.92% for1.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.08%
Turnout: all 15.30% · promoters 0.00% · institutions 0.00% · other public 16.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How money raised was used
Reported for the quarter to Mar 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesSep 2024 | 28.62 | To augment the existing and incremental working capital requirement of our company | 21.47 | 21.47 | No |
| Rights IssuesSep 2024 | 28.62 | General Corporate Purposes | 7.15 | 7.15 | No |