Eyantra Ventures Ltd

Eyantra Ventures Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, KMPs, employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

The Board of Directors of Eyantra Ventures Ltd has approved the Scheme of Arrangement for the merger of its wholly-owned subsidiary, Prismberry Technologies Private Limited, with Eyantra Ventures. This decision, made on May 25, 2026, is subject to shareholder, creditor, and National Company Law Tribunal approvals. The scheme involves the transfer of Prismberry's assets and liabilities to Eyantra Ventures, an increase in Eyantra's authorized share capital, and the dissolution of Prismberry Technologies.

Eyantra Ventures Ltd's Board of Directors approved a Scheme of Arrangement for merging its wholly-owned subsidiary, Prismberry Technologies Private Limited, with Eyantra Ventures. The merger aims to enhance financial strength, streamline management, and optimize resource utilization. The scheme is subject to shareholder, creditor, and National Company Law Tribunal approvals. Prismberry Technologies has a turnover of ₹330.45 Lakhs, while Eyantra Ventures has a turnover of ₹6,750.21 Lakhs as of March 31, 2026.

Eyantra Ventures Ltd's standalone financial results for the year ended March 31, 2026, show a total income of ₹6,757.47 Lacs and a net profit of ₹26.53 Lacs. The Board of Directors approved these results in a meeting held on May 25, 2026. The statutory auditor issued an unmodified opinion on the standalone and consolidated audited financial statements. The company has invested ₹1,080 Lakhs in NEURO AND SPINE ASSOC!: TES PRIV,- TE LIMITED by subscribing to 54,000 equity shares.

eYantra Ventures Ltd's board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company reported a total revenue of ₹6,750 Lacs and a net profit of ₹26.53 Lacs for the year ended March 31, 2026. The audit reports issued by the statutory auditor have an unmodified opinion on the standalone and consolidated audited financial statements.

Eyantra Ventures Ltd has revised its board meeting date from May 20, 2026, to May 25, 2026, due to certain exigencies. The meeting will consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until May 27, 2026, 48 hours after the declaration of the results.

Eyantra Ventures Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until May 22, 2026, 48 hours after the declaration of the results.

Eyantra Ventures Ltd has announced the closure of its trading window in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed for all designated persons, including promoters, directors, key managerial personnel, employees, connected persons, and their immediate relatives, from April 01, 2026 until 48 hours after the declaration of the standalone and consolidated audited financial results for the quarter and year ending on March 31, 2026. The date of the board meeting for the declaration of these results will be intimated in due course.

Eyantra Ventures Ltd has appointed M/s. S K S M & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The company has also approved the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on December 31, 2025.

Eyantra Ventures Ltd held a Board Meeting on February 10, 2026, where they approved the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on December 31, 2025. The company reported a profit before tax of INR 66.12 Lakhs for the quarter. M/s. S K S M & Associates, Chartered Accountants, have been appointed as the Internal Auditor for the financial year 2026-27. The meeting commenced at 05:30 PM IST and concluded at 06:06 PM IST.