The Annexure

News to 9 October 2026 ·

Desk›Services› Dhyaani Tradeventtures Ltd

Dhyaani Tradeventtures Ltd

BSE 543516 · NSE DHYAANITR · ISIN INE0K5F01014 · Group MT · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹7.02

+0.29%

BSE close, 28 August 2026

Market cap

₹11.95 cr

1.7 cr shares · Micro cap

Free float

₹11.25 cr

as published

P/E · P/B

175.5× · —

EPS ₹0.04 · BV —

FY25-26 rev / PAT

27.22 / 0.07

₹ cr, as filed

Filings, window

9

1 selected · 11%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4.26 52-WK HIGH ₹11.77 ₹7.02 37% of range
Against 52-week high-40.4%
Against 52-week low+64.8%
Day change+0.29%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.04
Price / earnings175.50×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 4.80 -0.14 -0.08 -1.83% -2.81%
Sep-25 · Q 22.41 0.20 0.12 1.26% 0.91%
FY25-26 27.22 0.07 0.04 0.72% 0.25%

Quarter on quarter

Revenue, quarter on quarter
-78.6%
Net profit, quarter on quarter
-170.0%
Operating margin, quarter on quarter
-309 bps

Disclosure profile 9 filings in the window

0 median 14.0 sector max 67 9 20th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Directorate1
Selected sub-total1
Procedural
AGM / EGM3
Board Meeting1
Compliance Certificate1
Newspaper Publication1
SAST1
Trading Window1
Procedural sub-total8
Total9

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

9 filings · 1 selected · busiest 2026-09-28

Filing rhythm · the twelve most recent

2026-09-022026-10-05

SelectedProcedural

Filings

9 in the window · 3 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    Change in Directorate

    Change in Directorate

    Dear Sir, Ma'am, Please find enclosed announcement under regulation 30 (LODR) Regulation, 2015 for Re- Appointment of Managing director of the company

    Company Update / Change in Directorate View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Scrutinizer Report and Voting Result pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 for 12th AGM of the company

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the half year ended on 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 12th Annual General Meeting held on Monday, 28th September,2026

    AGM/EGM / AGM View filing →

  6. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 12th Annual General Meeting held on Monday, 28th September,2026

    AGM/EGM / AGM View filing →

  7. 22 September 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Oswal Energies Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  8. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of the notice of 12th AGM of the company for F.Y. 2025-2026 and book closure

    Company Update / Newspaper Publication View filing →

  9. 2 September 2026 ·

    Board Meeting

    Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON SATURDAY, 05TH DAY OF SEPTEMBER, 2026

    Dhyaani Tradeventtures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Note of Secretarial ....

    Board Meeting / Board Meeting View filing →

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