Voting Result and Scrutinizer''s Report
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Eyantra Ventures held its 40th AGM on September 30, 2025 via video conferencing. All seven resolutions were passed with 100% approval from shareholders — no votes were cast against any resolution. A total of 17.70 lakh votes were polled, representing about 88.21% of the company's total shareholding of 20.07 lakh shares. Promoter group (holding 12.50 lakh shares) voted fully in favour with 97.73% participation, while public non-institutional shareholders (holding 7.57 lakh shares) showed 72.49% turnout, all in favour. Key resolutions approved include adoption of standalone and consolidated financial statements for FY25, re-appointment of Mrs. Vinita Raj Narayanam as director, appointment of a Secretarial Auditor, and notably, three special resolutions approving the 'EYANTRA ESOP 2025' employee stock option scheme, including options for subsidiary employees and grants exceeding 1% of issued capital.
The ESOP 2025 scheme approval is the most significant outcome — it paves the way for the company to issue stock options to employees (including subsidiary employees), which could lead to future equity dilution. The 100% approval across all resolutions, including full promoter backing, signals smooth governance with no shareholder dissent.