Eyantra Ventures Limited shareholders unanimously approved all three ordinary resolutions proposed at the company's 41st Annual General Meeting (AGM). The meeting was held on September 30, 2026, via video conferencing.

The agenda included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also approved the re-appointment of Mrs. Vinita Raj Narayanan as a director retiring by rotation.

Voting participation and turnout

The company reported a total of 526 shareholders on the record date. Voting was conducted through remote e-voting and electronic voting during the meeting. The scrutinizer's report confirmed that all votes cast were in favor of the resolutions, with zero votes against.

Resolution details

The first resolution concerned the adoption of the Audited Standalone Financial Statements for FY26 along with the Board of Directors' report and Auditors' report. This was passed with 100% support from the votes polled.

The second resolution involved the adoption of the Audited Consolidated Financial Statements for FY26 and the related Auditors' report. Like the first, this received unanimous approval from participating shareholders.

The third resolution sought the re-appointment of Mrs. Vinita Raj Narayanan (DIN: 09319780), who retired by rotation at the meeting. Being eligible for re-appointment, her nomination was approved by all voting members.

Scrutinizer's confirmation

Vivek Surana & Associates, Practicing Company Secretaries, served as the scrutinizer for the e-voting process. They verified that the voting was conducted in a fair and transparent manner in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

The e-voting window opened on September 27, 2026, and closed on September 29, 2026, prior to the AGM. Additional voting occurred during the meeting itself. The results were unblocked after the conclusion of the AGM in the presence of two independent witnesses.

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.