40th Annual Report for the Financial Year 2024-25
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Eyantra Ventures Ltd has filed its 40th Annual Report for FY 2024-25 along with the notice of its AGM to be held on Tuesday, September 30, 2025 at 4:00 PM via video conferencing. The company reported standalone net revenue from operations of Rs. 27.59 crore, while consolidated revenue nearly doubled to Rs. 32.70 crore from Rs. 16.76 crore in FY 2023-24, with a consolidated Profit Before Tax of Rs. 1.71 crore. The company operates in corporate gifting solutions and corporate software services. E-voting for the AGM runs from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23 as the cut-off date. The AGM notice includes ordinary business such as adoption of financial statements and re-appointment of director Mrs. Vinita Raj Narayanam, along with special business items including approval of the EYANTRA ESOP 2025 scheme of 2,00,000 stock options, extension to subsidiary employees, and appointment of a new Secretarial Auditor for five years (FY 2025-26 to FY 2029-30).
Strong revenue growth at the consolidated level (nearly 2x year-on-year) signals improving business momentum, though modest PBT indicates front-loaded investments in IT. The proposed ESOP 2025 may lead to mild dilution, while the five-year Secretarial Auditor appointment is routine. Shareholders should review the ESOP terms and use the e-voting window between September 27-29, 2025 to cast votes on the resolutions.