Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Listing Regulations, we wish to inform you that the meeting of Board of Directors of DHYAANI TRADEVENTTURES LIMITED (formerly known as DHYAANI TILE AND MARBLEZ LIMITED) is scheduled to be held on Thursday, 13th Day of June, 2024 to transact the following business; 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. You are requested to kindly take the same on record.