Eyantra Ventures Ltd

BSE: 512099

17

total announcements

512099.BO · 15 min delayed

BSEAGM/EGMResults2d ago

Eyantra Ventures Ltd

Intimation of Scrutinizer''s Report and Voting Result

Eyantra Ventures Ltd has announced the results of its 41st Annual General Meeting, where all resolutions were approved by the shareholders with a requisite majority. The company has released the scrutinizer's report and voting results on its website.

Read more →📎 1 attachment
BSEAGM/EGMResults3d ago

Eyantra Ventures Ltd

Proceedings of 41st Annual General Meeting of the Company

Eyantra Ventures Ltd held its 41st Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 14 members and the necessary business was transacted, including the adoption of audited financial statements and the appointment of a director.

Read more →📎 1 attachment
BSEInsider Trading / SAST6d ago

Eyantra Ventures Ltd

Intimation of Closure of Trading Window

Eyantra Ventures Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, and employees, from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ending September 30, 2026.

Read more →📎 1 attachment
BSEAGM/EGM8 Sept 2026

Eyantra Ventures Ltd

Notice of the 41st Annual General Meeting

Eyantra Ventures Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Read more →📎 1 attachment
BSEGeneral▲ PositiveResults8 Sept 2026

Eyantra Ventures Ltd

41st Annual Report for the financial year 2025-26

Eyantra Ventures Ltd has announced its 41st Annual Report for the financial year 2025-26, showing a strong performance with a 145% year-on-year growth in standalone revenue from operations, and a net revenue of Rs. 67.50 crore. The company reported a net loss of Rs. 475.05 lakh on a consolidated basis due to continued investment-led costs in the IT Services vertical.

Read more →📎 1 attachment
BSECompany Update29 Aug 2026

Eyantra Ventures Ltd

Newspaper Publication

Eyantra Ventures Ltd has published a newspaper advertisement regarding the 41st Annual General Meeting to be held on September 30, 2026, through video conferencing.

Read more →📎 1 attachment
BSEResultResults27 Aug 2026

Eyantra Ventures Ltd

Consolidated Un-audited Financial Results for the quarter ended June 30, 2026

Eyantra Ventures Ltd has announced its consolidated unaudited financial results for the quarter ended June 30, 2026, with a total income of ₹9,469.42 crores and a net profit of ₹(373.34) crores. The company has also announced the closure of its wholly-owned subsidiary eYantra Ventures FZE, UAE, and the merger of its subsidiary Prismberry Technologies P Ltd.

Read more →📎 1 attachment
BSEBoard MeetingResults27 Aug 2026

Eyantra Ventures Ltd

Outcome of Board Meeting held on August 27, 2026

Eyantra Ventures Ltd has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, with a total income of ₹9,469.42 crores and a net profit of ₹(448.74) crores. The company has also approved the closure of its wholly-owned subsidiary eYantra Ventures FZE, UAE, and has received approval from the National Company Law Tribunal to merge its subsidiary Prismberry Technologies P Ltd.

Read more →📎 1 attachment
BSEBoard MeetingResults23 Aug 2026

Eyantra Ventures Ltd

Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the Consolidated Un-audited ....

Eyantra Ventures Ltd has scheduled a board meeting on August 27, 2026, to consider and approve the consolidated un-audited financial results for the quarter ended June 30, 2026. The trading window will remain closed until August 29, 2026.

Read more →📎 1 attachment
BSEResultResults12 Aug 2026

Eyantra Ventures Ltd

Standalone Un-audited financial results for the quarter ended June 30, 2026.

Eyantra Ventures Ltd has announced its standalone un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 1,762.08 lacs and net profit after tax at Rs. -8.65 lacs. The company has also announced that it will convene its 41st Annual General Meeting on September 30, 2026.

Read more →📎 1 attachment
BSEBoard MeetingResults12 Aug 2026

Eyantra Ventures Ltd

Outcome of Board Meeting held on August 12, 2026

Eyantra Ventures Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 1,762.08 crore and net profit at Rs. 12.18 crore. The company has also approved convening its 41st Annual General Meeting on September 30, 2026.

Read more →📎 1 attachment