eYantra ventures Limited has formally notified the BSE about its upcoming Board meeting scheduled for February 10, 2026. The meeting will focus on reviewing and approving the company's quarterly financial performance for the third quarter of fiscal year 2026.

Board Meeting Details

The Board of Directors will convene to consider and approve both standalone and consolidated unaudited financial results for specific reporting periods. The meeting represents a crucial milestone in the company's quarterly reporting cycle, ensuring compliance with regulatory requirements.

Trading Window Restrictions

In accordance with regulatory protocols, eYantra Ventures Limited has implemented trading window restrictions to maintain market integrity during the financial results announcement period. The company previously communicated these measures through its December 29, 2025 correspondence.

Regulatory Compliance

The announcement follows Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance notice of Board meetings where financial results will be considered. The company's proactive communication demonstrates its commitment to maintaining transparency with stakeholders and regulatory bodies.

Company Secretary and Compliance Officer Priyanka Gattani signed the official communication on January 29, 2026, ensuring all procedural requirements were met within the prescribed timeframe.

eYantra Ventures Limited has formally announced the resignation of Mrs. Anjana Ramesh Thakker from her position as Non-Executive Director, effective January 20, 2026. The company communicated this development to BSE Limited in compliance with regulatory requirements under SEBI listing obligations.

Director Resignation Details

Mrs. Thakker submitted her resignation letter on January 20, 2026, with the resignation taking effect from the close of business hours on the same date. The director cited pre-occupation as the primary reason for her departure from the board.

Committee Memberships Impacted

Following her resignation, Mrs. Thakker has ceased to be a member of key board committees. Her departure affects the composition of both the Nomination and Remuneration Committee (also referred to as Compensation Committee) and the Audit Committee of the company.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Company Secretary and Compliance Officer Priyanka Gattani and submitted to BSE Limited with the company's security code 512099.

The disclosure also references compliance with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring all applicable regulatory requirements have been met. Complete documentation including the resignation letter and required annexures has been provided to the stock exchange.

Acknowledgment and Transition

In her resignation letter addressed to the Board of Directors, Mrs. Thakker expressed gratitude for the opportunity to serve as Non-Executive Director and acknowledged the support received during her tenure. She extended best wishes to the company and its leadership for future success. The company has been requested to take necessary steps to inform the Registrar of Companies and appropriate regulatory authorities about the directorial cessation.