| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 29 Jan 2026 |
| Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2025. Outcome of Board Meeting. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on Tuesday, January 20, 2026, has approved the appointment of Mr. Rahul Rasa (DIN: 09526452) as an Additional Director (Non Executive) on the Board of the Company. | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on September 30 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| 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 Un-audited Financial Results of the Company for the quarter ended on June 30 2025. 2. The Employee Stock Option Scheme in accordance with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021 and other applicable laws subject to the approval of the shareholders. Intimation for appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 07.08.2025) | ||
| Board Meeting | 30 May 2025 | 14 May 2025 |
| Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025. The Board Meeting to be held on 22/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 21/05/2025) Outcome of Board Meeting held on May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Appointment of Director on the Board of Unlisted Material Subsidiary Update on appointment of Director on the board of unlisted material subsidiary (As Per BSE Announcement Dated on 30.03.2025) | ||
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