Eyantra Ventures Ltd

Eyantra Ventures Limited announced its Consolidated Un-audited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 27, 2026. The filing also includes the Limited Review Report from the Statutory Auditor. The company is undergoing a merger with its wholly owned subsidiary, Prismberry Technologies Pvt Ltd, with an appointed date of April 1, 2026, and the results of the subsidiary are consolidated as the amalgamation steps are yet to be completed. Additionally, the company decided to strike off its non-functioning wholly owned subsidiary, eYantra Ventures FZE, UAE.

Eyantra Ventures Limited announced the outcome of its Board Meeting held on August 27, 2026. The Board approved the Consolidated Un-audited Financial Results for the quarter ended June 30, 2026. The meeting, which commenced at 4:15 PM IST and concluded at 4:23 PM IST, also saw the enclosure of the Limited Review Report by the Statutory Auditor. The company also noted decisions from previous board meetings regarding the closure of a subsidiary in UAE and the ongoing merger with Prismberry Technologies P Ltd., whose results are consolidated in the current filing.

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.

Eyantra Ventures Ltd announced its Standalone Un-audited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results. However, the company could not prepare consolidated results due to non-receipt of financials from a subsidiary. The 41st Annual General Meeting is scheduled for September 30, 2026, via video conferencing. The trading window remains closed until 48 hours after the declaration of consolidated results.

Eyantra Ventures Limited's Board of Directors met on August 12, 2026, and approved the standalone un-audited financial results for the quarter ended June 30, 2026. The company was unable to present consolidated results due to a delay in receiving financial data from a subsidiary. The 41st Annual General Meeting is scheduled for September 30, 2026, to be held via video conferencing. The trading window will remain closed until 48 hours after the declaration of consolidated financial results.

Eyantra Ventures Ltd has scheduled a Board of Directors meeting for August 12, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company has also closed its trading window from July 1, 2026, and it will remain closed until 48 hours after the declaration of these financial results, expected to be August 14, 2026. This announcement is made pursuant to SEBI Listing Regulations.

Eyantra Ventures Ltd announced that the Hon'ble National Company Law Tribunal (NCLT), Hyderabad Bench - II, has passed a First Motion Order on July 15, 2026. This order allows the Scheme of Arrangement between Prismberry Technologies Private Limited (Wholly Owned Subsidiary/Transferor Company) and Eyantra Ventures Limited (Holding Company/Transferee Company). Notably, the NCLT has dispensed with the requirement of convening meetings of equity shareholders and creditors for both the transferor and transferee companies. This development is a significant step in the proposed corporate restructuring.

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.