Announced Tue, 8 Sept · 20:49 IST

Notice of 41st AGM on September 30, 2026

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

eYantra Ventures Limited (BSE: 512099) will hold its 41st AGM on September 30, 2026 at 4:00 PM IST via video conferencing. Business includes adopting audited standalone and consolidated financial statements for FY ending March 31, 2026, and re-appointment of Mrs. Vinita Raj Narayanam (DIN: 09319780), who retires by rotation. She holds 60.88 percent stake. Remote e-voting runs September 27 to 29, 2026, with cut-off date September 23, 2026.

Likely market impact

Routine AGM with only ordinary business and a standard director re-appointment; no material action items for shareholders.