AGM/EGM8 Sept 2026, 08:50 pm
Eyantra Ventures Ltd to hold 41st AGM on Sep 30 via VC/OAVM
AI Summary
Eyantra Ventures Limited has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with recent MCA and SEBI circulars allowing virtual AGMs. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The company will send the notice and annual report electronically to its members.
Key Highlights
- 41st AGM scheduled for September 30, 2026, at 4:00 PM IST.
- Meeting will be held virtually via Video Conferencing/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director retiring by rotation to seek re-appointment.
- AGM conducted as per MCA and SEBI circulars for virtual meetings.
Price Impact
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