Intimation for Appointment of Secretarial Auditor of the Company
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Eyantra Ventures Limited has appointed M/s. Vivek Surana & Associates, a Practicing Company Secretaries firm based in Hyderabad, as its Secretarial Auditor. The appointment was approved by shareholders at the 40th Annual General Meeting held on September 30, 2025. The firm will serve for a 5-year term covering financial years 2025-26 through 2029-30. The firm has over a decade of experience in corporate secretarial compliance, securities law, and governance advisory. The AGM concluded in about 38 minutes.
This is a routine regulatory compliance appointment required of listed companies and does not materially affect shareholders or the stock price. It strengthens the company's governance and secretarial audit oversight for the next five years.