Voting Results and Scrutinizer''s Report- Postal Ballot
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Eyantra Ventures Ltd conducted a postal ballot (e-voting from January 7 to February 5, 2026) seeking shareholder approval for a Special Resolution authorising the company to create charges, mortgages, or otherwise dispose of its movable and immovable properties. Out of 494 shareholders on record, the resolution received 100% votes in favour, with 18,48,963 votes cast (92.13% of outstanding shares) and zero votes against. Promoters voted their entire holding of 12,50,195 shares (100%) in favour, and public non-institutions also voted 100% in favour. The resolution was deemed passed on February 5, 2026 with requisite majority.
The approved resolution gives the company broad authority to pledge or sell its assets, which typically signals intent to raise borrowings or secure existing debt. For shareholders, this is a routine enabling resolution with no immediate financial impact unless actual borrowing or asset disposal follows.