Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. the Standalone and Consolidated ....
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Eyantra Ventures Ltd has informed BSE that its Board of Directors will meet on Thursday, August 7, 2025. The main agenda is to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2025 (Q1 FY26). Additionally, the Board will consider approving an Employee Stock Option Scheme (ESOP) in line with SEBI regulations, which will need shareholder approval. The trading window for the stock has been closed from July 1, 2025, and will remain shut until August 9, 2025, which is 48 hours after the results are declared.
Investors should watch for the Q1 FY26 results on or after August 7, as the numbers could move the stock. The proposed ESOP scheme, if approved, could lead to future share dilution and is worth monitoring once shareholder voting details are announced.