Eyantra Ventures Ltd — Important, 01-10-2025: Company Update

Eyantra Ventures Limited's members, at the 40th Annual General Meeting, appointed M/s. Vivek Surana & Associates as the Secretarial Auditor for a period of five consecutive years, covering financial years 2025-26 to 2029-30. This appointment, following the Board of Directors' proposal, brings in an experienced Practicing Company Secretaries firm based in Hyderabad. The firm specializes in corporate secretarial compliance, securities law, and governance advisory, offering expertise crucial for the company's regulatory adherence and robust corporate governance. This ensures ongoing oversight of the company's secretarial matters, beneficial for stakeholders.