StockWatch
·
Gems- Jewellery And Watches
Board Meeting23 Aug 2026, 03:00 pm

Eyantra Ventures Ltd Board Meeting on Aug 27 to Approve Q1 FY27 Results

AI Summary

Eyantra Ventures Ltd has announced that its Board of Directors will convene on August 27, 2026. The primary agenda item for this meeting is to consider and approve the Consolidated Un-audited Financial Results for the quarter ended June 30, 2026. Following this announcement, the company has also stated that the trading window will remain closed until 48 hours after the declaration of these financial results, extending the closure until August 29, 2026. This notice is in compliance with SEBI regulations.

Key Highlights

  • Board meeting scheduled for August 27, 2026.
  • To approve Consolidated Un-audited Financial Results for Q1 FY27.
  • Trading window to remain closed until August 29, 2026.
  • Notice issued as per SEBI Listing Obligations and Disclosure Requirements.