Eyantra Ventures schedules 41st AGM for Sep 30 to adopt FY26 results
- Eyantra Ventures holds 41st AGM on September 30, 2026, via video conference
- Agenda includes adopting FY26 standalone and consolidated financial statements
- Mrs. Vinita Raj Narayanan seeks re-appointment as director retiring by rotation
- Remote e-voting open from September 27 to September 29, 2026
- Cut-off date for voting eligibility is September 23, 2026
*this image is generated using AI for illustrative purposes only.
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.
| Particulars | Details |
|---|---|
| Name | Vinita Raj Narayanan |
| DIN | 09319780 |
| Age | 56 years |
| Board Attendance (FY25-26) | 7 out of 7 meetings |
| Board Attendance (FY26-27 YTD) | 4 out of 4 meetings |
| Shareholding | 12,21,850 equity shares (60.88%) |
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.
Historical Stock Returns for Eyantra Ventures
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.08% | -11.98% | -21.69% | -46.85% | -43.46% | 0.0% |
How might the adoption of the FY2026 financial statements influence Eyantra Ventures' dividend policy or capital allocation strategy for the upcoming fiscal year?
Given Mrs. Vinita Raj Narayanan's 60.88% shareholding, what impact could her re-appointment have on corporate governance dynamics and minority shareholder interests?
Will the company's reliance on VC/OAVM for its AGM signal a long-term shift in shareholder engagement strategies, and how might this affect participation rates?
18
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
