Board Meeting Announcement for Eyantra Ventures Ltd - May 30, 2025

Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025. The Board Meeting to be held on 22/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 21/05/2025)