Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on June 30, 2025.2. The Employee Stock Option Scheme in accordance with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other applicable laws, subject to the approval of the shareholders.