Intimation for appointment of Secretarial Auditor
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The board of Eyantra Ventures met on August 7, 2025 and approved several items. First, it cleared the standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), accompanied by limited review reports from the statutory auditor. Second, it approved a new Employee Stock Option Scheme (ESOP 2025) for eligible employees of the company and its subsidiaries, pending shareholder approval at the upcoming AGM. Third, it appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries, as the new Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), subject to member approval. Finally, the 40th Annual General Meeting was scheduled for September 30, 2025 at 4:00 PM via video conferencing, with Vivek Surana & Associates also appointed as scrutinizer for the e-voting process.
This is a routine corporate governance update with no material impact on shareholders. The ESOP scheme could lead to equity dilution in the future if approved and exercised, while the new secretarial auditor appointment is standard compliance practice.