Eyantra Ventures Limited saw a shift in its promoter structure after Vinita Raj Narayanan gifted 98,337 equity shares, constituting 4.90% of the paid-up capital, to Naga Satya Manogana Narayanan on September 21, 2026.

The transaction was executed via an off-market gift. Consequently, Naga Satya Manogana Narayanan, who was previously outside the promoter group, is now classified as a Promoter under Regulation 31A(6)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Disclosures and Status Change

The acquisition was disclosed under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that the recipient’s spouse, Rahul Rasa, also became a member of the Promoter Group following this transfer.

Prior to the acquisition, the acquirer and Persons Acting in Concert (PACs) held 12,50,195 shares (62.30%). Post-acquisition, the aggregate holding of the acquirer and PACs rose to 13,12,753 shares (65.41%).

Shareholding Structure Details

The table below outlines the shareholding changes for the acquirer and PACs before and after the transaction:

Note: The total equity share capital remains unchanged at 20,06,875 equity shares of ₹10 each.

What the Numbers Show

The transfer represents an internal reallocation within the promoter family rather than a dilution of overall promoter control. While Vinita Raj Narayanan’s individual stake decreased, the aggregate holding of the acquirer and their Persons Acting in Concert increased by 3.11 percentage points (from 62.30% to 65.41%). This suggests that the inclusion of Rahul Rasa and other existing holdings in the post-acquisition calculation reflects a broader consolidation of family-held shares under the newly defined promoter group structure.

Eyantra Ventures Limited has scheduled its 41st Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 4:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means, as permitted by recent Ministry of Corporate Affairs and SEBI circulars.

The primary agenda includes the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mrs. Vinita Raj Narayanan, who retires by rotation.

Meeting Details and Logistics

The company notified the BSE Limited of the meeting date via a letter dated August 12, 2026. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice was dispatched electronically to members with registered email addresses.

Key logistical details for the AGM include:

• Date and Time: September 30, 2026, at 4:00 pm IST
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM)
• Venue: Registered Office of the Company (deemed venue)
• Scrutinizer: Mr. Vivek Surana of M/s. Vivek Surana & Associates

Director Re-appointment

Mrs. Vinita Raj Narayanan (DIN: 09319780) is eligible for re-appointment as a director liable to retire by rotation. Her resume highlights expertise in quality management systems and software engineering processes. She holds a Master's degree in Software Engineering from Aptech Computer Education.

She currently holds no other directorships in listed entities. Her remuneration is nil, and she seeks re-appointment under existing terms.

E-Voting Process

Remote e-voting will be available from Sunday, September 27, 2026, at 9:00 am until Tuesday, September 29, 2026, at 5:00 pm. The cut-off date for voting eligibility is Wednesday, September 23, 2026. Members holding shares as on this date can cast votes electronically via the MUFG InTime India Private Limited platform.

Individual demat account holders can log in using their depository credentials (NSDL or CDSL). Corporate shareholders must submit board resolutions authorizing their representatives to vote. The results of the e-voting will be declared within two working days after the meeting concludes.