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 (VC/OAVM) without physical presence.

The company issued the notice on August 12, 2026. Shareholders can access the Annual Report for FY26 electronically. Members holding shares as of the cut-off date may cast votes remotely.

Meeting Details

The AGM will transact business as set out in the notice. Members attending via VC/OAVM will count toward the quorum under Section 103 of the Companies Act, 2013. Instructions for joining the meeting are available in the AGM notice.

E-Voting Process

Remote e-voting will be facilitated by MUFG Intime India Private Limited. Login details will be sent to registered email addresses. Members who vote remotely cannot vote again during the meeting. Those present virtually but not having voted remotely may use the e-voting system during the AGM.

Members holding shares in demat form must register their email addresses with their Depository Participants. Physical shareholders should update details with the Registrar and Share Transfer Agent.

The Board of Directors of Eyantra Ventures approved the unaudited consolidated financial results for the quarter ended June 30, 2026, on August 27, 2026. The company reported a net loss attributable to shareholders of ₹190.24 lakh, widening from a loss of ₹172.65 lakh in the same period last year.

Total revenue from operations declined 2% year-on-year to ₹1,917.42 lakh in Q1FY27, compared to ₹1,956.41 lakh in Q1FY26. This marks a significant drop from the previous quarter’s audited revenue of ₹2,528.72 lakh.

Financial Performance

Total expenses for the quarter stood at ₹2,288.24 lakh, resulting in a pre-tax loss of ₹357.50 lakh. In contrast, the company posted a pre-tax profit of ₹688.99 lakh in Q4FY26 and a loss of ₹328.83 lakh in Q1FY26.

Employee benefit expenses rose significantly to ₹599.69 lakh in Q1FY27, up from ₹392.38 lakh in the preceding quarter. Purchase of stock-in-trade also increased to ₹952.31 lakh from ₹909.03 lakh.

Segment Analysis

Revenue breakdown reveals a sharp contraction in hospital services, which contributed only ₹153.99 lakh in Q1FY27, down from ₹1,038.86 lakh in Q4FY26. Sale of merchandise revenue grew 19% sequentially to ₹1,235.73 lakh. IT services revenue also expanded to ₹526.35 lakh from ₹386.17 lakh.

Domestic revenue accounted for ₹1,782.45 lakh, while overseas revenue was ₹134.97 lakh. The company noted that segment-wise operating costs are not allocated by the Chief Operating Decision Maker, making segment profitability unascertainable.

What the Numbers Show

A notable divergence exists between the group’s total comprehensive income and the portion attributable to shareholders. While the total net loss for the period was ₹374.95 lakh, the non-controlling interest absorbed ₹184.71 lakh of this loss. This indicates that the majority of the operational drag originated from subsidiaries rather than the holding company’s standalone operations.

Corporate Developments

The board decided to close eYantra Ventures FZE, UAE, a non-functioning wholly owned subsidiary, during its meeting on July 2, 2026. Additionally, the National Company Law Tribunal, Hyderabad, approved the merger of wholly owned subsidiary Prismberry Technologies Private Limited into the parent company, with an appointed date of April 1, 2026.

PRSV & Co. LLP served as the independent auditor for the limited review of the quarterly results.