Book Closure Details of Eyantra Ventures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 19, 2026	POM
Jan 06, 2026	POM
Sep 16, 2025	AGM
Jan 22, 2025	POM
Nov 22, 2024	EGM
Jul 26, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Sep 20, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jun 30, 2023	EGM
Jan 31, 2023	EGM
Apr 28, 2022	EGM
Aug 04, 2021	AGM	Sep 04, 2021	Sep 11, 2021
Oct 05, 2020	AGM	Oct 24, 2020	Oct 31, 2020
Jul 08, 2019	AGM	Jul 18, 2019	Jul 24, 2019
Jul 16, 2018	AGM	Aug 04, 2018	Aug 11, 2018
Jun 14, 2017	AGM	Jul 22, 2017	Jul 29, 2017
Jun 03, 2016	AGM
Jun 30, 2014	AGM	Jul 28, 2014	Aug 02, 2014
Jul 04, 2013	AGM	Jul 29, 2013	Aug 03, 2013
Sep 05, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Aug 09, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Jul 21, 2010	AGM	Sep 23, 2010	Sep 29, 2010
Jul 22, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Jul 11, 2008	AGM	Sep 09, 2008	Sep 15, 2008
Jul 10, 2007	AGM	Sep 23, 2007	Sep 29, 2007
Aug 05, 1998	AGM	Sep 22, 1998	Sep 28, 1998	Nil Dividend

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