This document is a regulatory filing submitted to BSE Limited's Corporate Relations Department by Eyantra Ventures Limited. It serves as an intimation regarding an upcoming meeting of the Board of Directors of the Company.
The Board meeting is scheduled to be held on Thursday, August 27, 2026. The primary agenda for this meeting is to consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended on June 30, 2026 (Q1 FY27).
This communication is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references a previous letter sent to the exchange with the number EVL/BSE/2026-27/14 dated August 12, 2026.
Regarding insider trading protocols, the filing confirms that the trading window for designated persons will continue to remain closed as per the previous intimation. The closure is set to continue until 48 hours after the declaration of the financial results. Based on the meeting date, the specific date for the reopening of the trading window is confirmed to be August 29, 2026.
The letter is signed by Priyanka Gattani, who holds the positions of Company Secretary and Compliance Officer for Eyantra Ventures Limited. The document includes a digital signature timestamped on August 23, 2026, at 14:28:09 IST.