Voting Results and Scrutinizer''s Report- Postal Ballot
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Eyantra Ventures Ltd conducted a postal ballot via remote e-voting from January 7, 2026 to February 5, 2026 to seek shareholder approval for a Special Resolution enabling the company to create charges, mortgages, or sell/lease/dispose of its movable and immovable properties. Out of 494 shareholders on the record date, 16 members cast votes on a total of 20,06,875 outstanding shares, with 18,48,963 shares (92.13%) participating in the voting. The resolution was passed unanimously with 100% votes in favour and zero votes against, including 100% participation from promoter group (12,50,195 shares) and 79.13% from public non-institutions (5,98,768 shares).
The unanimous approval grants the company broad authority to pledge, mortgage, or dispose of its assets, which is typically a routine enabling resolution often used when raising debt or arranging financing. For shareholders, this means the board now has flexibility to encumber company properties without seeking further approvals, which could be neutral or slightly signal preparedness for borrowing activity.