| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Nov 2024 | 19 Dec 2024 |
| Outcome of Board Meeting held on November 20, 2024 Proceedings of the 1/2024-25 Extraordinary General Meeting of EYANTRA VENTURES LIMITED held on December 19, 2024 (As per BSE Announcement Dated on 19/12/2024) Scrutinizers Report on 1/2024-25 Extraordinary General meeting held on December 19, 2024. (As Per BSE Announcement Dated on: 20/12/2024) | ||
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