Eyantra Ventures Ltd

Meeting Details

• Meeting date: August 27, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Consolidated unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window will be closed till August 29, 2026.

Financial results and reporting

• Standalone unaudited Q1 2026 results approved for quarter ended 30-Jun-2026.
• Consolidated unaudited results not prepared due to missing subsidiary data.
• Trading window to remain closed 48 hours after consolidated results.
• Limited Review Report enclosed by statutory auditor.

AGM and governance timing

• 41st AGM approved for 30 Sep 2026 at 4:00 PM IST via video conferencing.
• AGM notice and annual report to be circulated to members and filed with exchanges.

Capital actions and utilisation

• Preferential issue: 187,500 equity shares at Rs 800; proceeds Rs 1,500 Lakhs.
• Utilisation: Rs 1,498.95 Lakhs used; unutilised Rs 1.05 Lakhs as of 30/06/2026.

Exceptional items and impairments

• Impairment of investment in eYantra Ventures FZE UAE: Rs 23.50 Lakhs.
• Credit loss on advances to subsidiary: Rs 54.94 Lakhs.
• Deferred tax asset recognized on credit loss: Rs 13.83 Lakhs.
• Total exceptional item: Rs 64.61 Lakhs.

Subsidiaries and mergers

• Eyantra Ventures FZE UAE subsidiary closed; strike-off decision.
• NCLT Hyderabad approved merger of Prismberry Technologies Pvt Ltd; appointed date 01-04-2026.
• Consolidated results for Prismberry not yet incorporated.

Auditor remarks

• Limited Review Report on standalone results; no material misstatements identified.

NCLT order details

• Order date 15 July 2026; NCLT allows First Motion for Prismberry–Eyantra Scheme.
• Meetings of equity shareholders and creditors dispensed with under Section 230(9).
• Transferor Prismberry Technologies Pvt Ltd is wholly owned subsidiary of Transferee Eyantra Ventures Ltd.
• No share exchange or consideration; valuation report not warranted.
• Transferee’s net worth as of 31 March 2026: Rs 2,880.80 Lakhs.
• Transferor has two equity shareholders; Transferee has 506 equity shareholders and 139 unsecured creditors; one secured creditor consented.
• Board approvals: Transferor approved 20 May 2026; Transferee approved 25 May 2026.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.