Eyantra Ventures Ltd — Updates, 07-08-2025: Company Update

eYantra Ventures' Board has approved the financial results for the quarter ended June 30, 2025. The Board also greenlit an Employee Stock Option Scheme 2025, subject to shareholder approval, aiming to incentivize staff. Additionally, M/s. Vivek Surana & Associates was appointed as Secretarial Auditor for five years, pending shareholder nod at the upcoming 40th Annual General Meeting. This AGM is scheduled for September 30, 2025, via virtual means, where M/s. Vivek Surana & Associates will also act as scrutinizer for e-voting. These moves bolster governance and align employee interests.