Voting Results and Scrutinizer''s Report - Postal Ballot
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Eyantra Ventures Ltd conducted a postal ballot to seek shareholder approval for the appointment of Mr. Rahul Rasa (DIN: 09526452) as a Non-Executive, Non-Independent Director of the company. The e-voting window ran from February 20, 2026 to March 21, 2026, with 502 shareholders on record. Out of 2,006,875 total shares, 1,803,063 shares (89.84%) were voted, and the resolution was passed unanimously with 100% votes in favor and zero votes against. Promoters voted 100% of their 1,250,195 shares in favor, while public non-institutions polled 73.07% of their shares, all in favor. The Scrutinizer confirmed the voting process was fair and transparent.
The appointment of a new Non-Executive Director has been formally approved by shareholders with full consensus, indicating smooth board-level governance with no dissent from any shareholder group. This is a routine corporate action and is unlikely to have any material impact on the stock price.