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EY Eyantra Ventures Ltd Changes in management or control Announcement

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Y

Eyantra Ventures Ltd

(EY)

2025 Announcement

Unaudited Standalone & Cons...

Unaudited Financials

Board Meeting Notice

Compliance Certificate

Secretarial Auditor Appointed

Director Regularization

Auditor Appointment

Newspaper Publication

Employee Stock Options

Secretarial Auditor Appoint...

Acquisition Update

Compliance Certificate

Compliance Report

New Subsidiary Established

Board Meeting Update

New Subsidiary Incorporation

Compliance Certificate

Director Appointment

Director Appointment

Financial Results Published

Internal Auditor Appointment

Funds Compliance Update

New Subsidiary Formation

Postal Ballot Notice

Management Change

Management Change

Equity Share Allotment

Compliance Certificate

Name Change Announcement

Auditor Appointment

EGM Notice Published

Capital Structure Update

Capital Increase Plans

Capital Structure Change

Capital Increase Plan

Auditor Resignation

Auditor Appointment

Financial Results

Fund Utilization Update

Office Relocation

Compliance Certificate

New Acquisition

Annual General Meeting

Incorporation of Subsidiary

Utilization of Proceeds

Newspaper Publication

Certificate Submission

Subsidiary Incorporation

Financial Results Publication

Regulation Compliance

Compliance Certificate Subm...

Compliance Certificate

Compliance Certificate Subm...

Financial Results Published

Funds Utilization Statement

Appointment of Auditors

Certificate Submission

Financial Results Publication

Fund Utilization Statement

Certificate under Reg. 74 (...

Advertisement Published

Rights Offerings

Reorganizations

Management Changes

Certificate Issued

External Links:

Data:

Eyantra Ventures Ltd appointed M/s. Vivek Surana & Associates as their Secretarial Auditor for five years starting from FY 2025-26 to FY 2029-30, as approved in the AGM on September 30, 2025.

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Eyantra Ventures Ltd

2025

Announcement

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