Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eyantra Ventures Limited has issued a Postal Ballot Notice dated December 30, 2025, seeking shareholder approval through remote e-voting for one special business item. The resolution asks members to authorise the Board to create charges, mortgages, or pledges on the company's movable and immovable properties (both present and future) under Section 180(1)(a) of the Companies Act, 2013, capped at a total exposure of INR 100 Crores. This authority is needed to secure borrowings the company may raise in the future via loans, debentures, bonds or other debt instruments. E-voting opens on January 7, 2026 (9:00 am IST) and closes on February 5, 2026 (5:00 pm IST), with results to be declared on or before February 9, 2026. The cut-off date to determine eligible members is January 2, 2026. MUFG Intime India Private Limited has been engaged as the e-voting agency and Mr. Vivek Surana appointed as Scrutiniser for the process.
This is a routine governance action and does not change the company's existing borrowing limit, which was already approved at INR 100 Crores by members in May 2022. It simply gives the Board the standing authority to pledge company assets as security when raising debt within that existing limit. For shareholders, it has no direct dilutive or valuation impact, but it gives the Board flexibility to tap debt financing, which could be a positive signal if growth capital is the intent.