Notice of Postal Ballot
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Awaiting price reaction for this filing.
Eyantra Ventures Limited (BSE: 512099), a Hyderabad-based company, has issued a Postal Ballot Notice dated February 10, 2026, seeking shareholder approval for the appointment of Mr. Rahul Rasa (DIN: 09526452, age 37) as a Non-Executive Director (Non-Independent), liable to retire by rotation. Mr. Rasa, an IIM Ranchi MBA and B.Tech from JNTU Hyderabad, is the Co-founder of ZikZuk Technologies (a fintech firm with RBI in-principle approval for a Prepaid Payment Instruments business) and a Director at Neuro and Spine Associates, a Hyderabad hospital chain. He already holds 62,558 equity shares (3.12%) of Eyantra Ventures and was earlier appointed as Additional Director on January 20, 2026. Voting is being conducted only through remote e-voting via MUFG Intime from February 20, 2026 (9:00 AM) to March 21, 2026 (5:00 PM), with results expected on or before March 24, 2026. The cut-off date for eligible shareholders is February 13, 2026.
This is a routine governance item with no material business impact; shareholders are being asked to confirm a board appointment that was already made on January 20, 2026. No direct effect on share price is expected, though the appointment adds fintech and capital allocation experience to the board.