Eyantra Ventures Ltd (EY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Eyantra Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Scrutinizer''s Report and Voting Result
Annual General Meeting · 02 Oct 2026, 7:36 pm
Eyantra Ventures Shareholders Approve All AGM Resolutions Unanimously Eyantra Ventures Limited announced the results of its 41st Annual General Meeting held on 30th Sep'26. Shareholders approved all three ordinary resolutions with 100% majority. The passed items comprise the adoption of standalone and consolidated audited financial statements for FY ended 31st Mar'26, along with the reappointment of Mrs. Vinita Raj Narayanam as Director retiring by rotation. Out of 2,006,875 total shares, 1,811,761 votes were polled (90.28% turnout), with zero votes cast against any resolution across promoter and public non-institutional categories.
Proceedings of 41st Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 12:33 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Raj Narayanam & PACs
Acquisition/ Disposal of Shares · 22 Sept 2026, 10:47 pm
Eyantra Ventures Promoter Transfers 4.90% Stake via Off-Market Gift Vinita Raj Narayanam, Promoter and MD of Eyantra Ventures, transferred 98,337 equity shares (4.90% paid-up capital) via an off-market gift on 21st Sep'26 to Naga Satya Manogana Narayanam. Post-transaction, Vinita Raj Narayanam’s direct holding decreased from 62.30% to 55.98%. Consequently, Naga Satya Manogana Narayanam and spouse Rahul Rasa (3.12%) joined the promoter group. Total promoter and PAC aggregate holding—including Ran Ventures (1.41%)—stands at 13,12,753 shares, representing 65.41% of the company's total equity voting capital.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naga Satya Manogana Narayanam & PACs
Acquisition/ Disposal of Shares · 22 Sept 2026, 10:03 pm
Eyantra Ventures Discloses 4.90% Stake Acquisition by Promoter Group via Gift Naga Satya Manogana Narayanam acquired 98,337 equity shares (a 4.90% stake) in Eyantra Ventures Limited via an off-market gift from promoter Vinita Raj Narayanam on 21st Sep'26. Consequently, the acquirer and spouse Rahul Rasa are now classified as part of the promoter group. Following the transaction, aggregate promoter and PAC holding increased from 62.30% (12,50,195 shares) to 65.41% (13,12,753 shares), with Vinita Raj Narayanam holding 55.98%, Ran Ventures Private Limited 1.41%, Naga Satya Manogana Narayanam 4.90%, and Rahul Rasa 3.12%.
Notice of the 41st Annual General Meeting
Annual General Meeting · 09 Sept 2026, 2:19 am
41st Annual Report for the financial year 2025-26
Others (Uncategorized) · 09 Sept 2026, 2:12 am
Company has received Cancellation Certificate of EYANTRA VENTURES FZE, a Wholly Owned Subsidiary of the Company.
Others (Uncategorized) · 01 Sept 2026, 4:21 pm
Consolidated Un-audited Financial Results for the quarter ended June 30, 2026
Financial Result · 27 Aug 2026, 11:19 pm
eYantra Ventures Q1 FY27: Revenue Declines, Posts Net Loss eYantra Ventures reported a consolidated net loss of ₹190.24 lakhs for the quarter ended 30-Jun'26, versus a loss of ₹172.65 lakhs YoY. Revenue from operations declined 2.0% YoY and 24.2% QoQ to ₹1,917.42 lakhs. The loss before tax stood at ₹357.50 lakhs, compared to a profit of ₹688.99 lakhs in the prior quarter and a loss of ₹328.83 lakhs in the same quarter last year. Basic EPS for the quarter was negative at ₹(9.44). The board also decided to close its UAE subsidiary.
Outcome of Board Meeting held on August 27, 2026
Outcome · 27 Aug 2026, 11:03 pm
eYantra Ventures Posts Q1 Net Loss, Revenue Declines QoQ eYantra Ventures reported a consolidated net loss of ₹190.24 lakh for Q1 FY27, ending Jun 30, '26, versus a net profit of ₹155.33 lakh in Q4 FY26 and a loss of ₹172.65 lakh in Q1 FY26. Revenue from operations fell 24.2% QoQ to ₹1,917.42 lakh but was down only 2.0% YoY. The company recorded a pre-tax loss of ₹357.50 lakh, a sharp reversal from a pre-tax profit of ₹688.99 lakh in the prior quarter. Basic EPS stood at ₹(9.44).
Resignation of Mrs. Priyanka Gattani, Company Secretary and Compliance Officer of the Company.
Change in Management · 13 Aug 2026, 1:13 am
eYantra Ventures: Company Secretary & Compliance Officer Resigns Mrs. Priyanka Gattani has resigned from her post as Company Secretary and Compliance Officer at eYantra Ventures, effective from Oct 5, 2026. The company disclosed that the resignation, tendered on Aug 12, 2026, was due to personal reasons. The Board of Directors has accepted her resignation. This departure involves a Key Managerial Personnel (KMP) role, necessitating a replacement to ensure continued regulatory compliance. The company has not announced a successor.
Standalone Un-audited financial results for the quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 12:58 am
Eyantra Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 1,762 (+23.9% YoY | +30.9% QoQ) ■ EBITDA: 78.1 (+1434.6% YoY | +181.5% QoQ) ■ EBITDA Margin (%): 4.4 (+407 bps YoY | +237 bps QoQ) ■ PAT: -8.7 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.43 (Profit to Loss YoY | Profit to Loss QoQ) Eyantra Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) Segmental Performance Sale of merchandise ■ Revenue: 1,236 (+10.9% YoY | +20.3% QoQ) ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Supply of IT services ■ Revenue: 526 (+77.3% YoY | +65.0% QoQ) ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Supply of other services ■ Revenue: 10.9 (+0.0% YoY) ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Outcome of Board Meeting held on August 12, 2026
Outcome · 13 Aug 2026, 12:30 am
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone And Consolidated ....
Intimation · 12 Aug 2026, 5:30 am
eYantra Ventures Schedules Board Meeting for Q1 FY27 Results eYantra Ventures (BSE: 512099) will hold a Board of Directors meeting on 12 Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30 Jun'26. The company's trading window for insiders has been closed since 01 Jul'26 and will reopen on 15 Aug'26, 48 hours after the results are declared. This meeting is a key event for the upcoming earnings announcement for the first quarter of the fiscal year.
Intimation on First Motion Order dated July 15, 2026, passed by the Hon''ble National Company Law Tribunal, Hyderabad Bench - II
Others (Uncategorized) · 16 Jul 2026, 2:20 am
NCLT Approves First Motion for eYantra's Subsidiary Merger The National Company Law Tribunal (NCLT), Hyderabad, on 15 Jul'26, approved the First Motion Application for the Scheme of Arrangement involving the merger of wholly-owned subsidiary Prismberry Technologies with eYantra Ventures. The NCLT has dispensed with the requirement of convening meetings of equity shareholders and creditors for both companies. As Prismberry is a wholly-owned subsidiary, no new shares will be issued or consideration paid under the scheme. This move aims to simplify the group structure and enhance operational synergies.
Scheme of Arrangement of Prismberry Technologies Private Limited (Wholly Owned Subsidiary) with Eyantra Ventures Limited (Holding Company).
Others (Uncategorized) · 26 May 2026, 1:59 am
eYantra Ventures to Amalgamate Wholly-Owned Subsidiary Prismberry Technologies eYantra Ventures' board approved a Scheme of Arrangement on May 25, '26, for the amalgamation of its wholly-owned subsidiary, Prismberry Technologies, into itself. The appointed date for the merger is set for Apr 01, '26. As Prismberry is a wholly-owned subsidiary, no new securities will be issued, and its shares will be cancelled. The merger aims to simplify group structure, enhance financial strength, and achieve operational synergies. Following the merger, eYantra's authorized share capital will increase from Rs 2.50 Cr to Rs 2.60 Cr.
Intimation for Approval of Scheme of Arrangement
Others (Uncategorized) · 26 May 2026, 1:36 am
eYantra Ventures Approves Merger of Wholly-Owned Subsidiary Prismberry Technologies On 25-May'26, eYantra Ventures' board approved the scheme of arrangement for merging its wholly-owned subsidiary, Prismberry Technologies, with itself. Prismberry, an IT software solutions firm, had a turnover of Rs 330.45 lakhs as of 31-Mar'26. The merger aims to simplify group structure, pool resources for cost savings, and enhance shareholder value. As Prismberry is a wholly-owned subsidiary, no new shares will be issued, and eYantra Ventures' shareholding pattern will remain unchanged. The scheme is subject to regulatory approvals.
Financial Results for the Quarter and Financial Year ended on March 31, 2026
Financial Result · 26 May 2026, 1:12 am
eYantra Ventures Reports Q4 FY26 Results, Full Year Profitability Declines eYantra Ventures reported Q4 FY26 standalone net profit of Rs. 14.62 Lacs, up 188.9% YoY but down 92.5% QoQ. Revenue from operations for the quarter stood at Rs. 1,345.96 Lacs, a 107.9% YoY increase but a 37.8% QoQ decline. For the full year ended 31 Mar'26, standalone net profit was Rs. 26.53 Lacs, a significant 84.1% YoY decrease from Rs. 166.39 Lacs. The board approved the audited financial results on 25 May'26, which received an unmodified opinion from the statutory auditor.
Outcome of Board Meeting
Outcome · 26 May 2026, 1:04 am
Eyantra Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 2,529 (+224.0% YoY | -4.3% QoQ) ■ EBITDA: 809 (+323616.0% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 32.0 (+3197 bps YoY | Loss to Profit QoQ) ■ PAT: 155 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 33.8 (Loss to Profit YoY | Loss to Profit QoQ)
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 20 May 2026, 5:30 am
eYantra Ventures to Announce Q4 and FY26 Results on 20th May eYantra Ventures (BSE: 512099) has scheduled a Board of Directors meeting for 20th May '26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar '26. The trading window for insiders has been closed since 01st Apr '26 and will reopen on 23rd May '26, 48 hours after the results are declared. This meeting is pivotal for assessing the company's full-year performance and Q4 earnings, which will influence near-term market sentiment.
Appointment of Internal Auditor
Change in Auditor · 11 Feb 2026, 12:45 am
eYantra Ventures Approves Q3 Results and Appoints New Internal Auditor eYantra Ventures' board, on 10 Feb '26, approved the un-audited standalone and consolidated financial results for the quarter and nine months ended 31 Dec '25. The company also appointed M/s. SKSM & Associates, Chartered Accountants, as its new Internal Auditor for the financial year 2026-27. SKSM & Associates, established in 2018, offers audit, tax, and advisory services.
Financial results of the Company for the quarter and nine months ended on December 31, 2025.
Financial Result · 11 Feb 2026, 12:39 am
eYantra Ventures Q3FY26 Standalone Profit Declines Amidst Higher Expenses eYantra Ventures reported Q3FY26 standalone results, with revenue at ₹2,162.6 lakhs, up 119.4% YoY. Net profit fell 95.7% YoY to ₹2.0 lakhs, while QoQ profit declined 54.5%. The profit drop was driven by a 133.8% YoY surge in total expenses to ₹2,157.2 lakhs, primarily due to increased purchases and employee costs. For the nine months ended Dec'25, revenue was ₹5,404.3 lakhs and net profit was ₹11.9 lakhs. The board also appointed M/s. S K S M & Associates as internal auditors for FY27.
Outcome of Board Meeting
Outcome · 11 Feb 2026, 12:32 am
eYantra Ventures Q3FY26: Revenue Climbs, But Profit Declines Sharply YoY eYantra Ventures reported Q3FY26 standalone results ending 31 Dec’25, with revenue from operations at Rs 2,162.55 Lacs, up 119.8% YoY. However, Net Profit declined sharply by 95.7% YoY to Rs 1.98 Lacs due to significantly higher employee benefit and stock purchase expenses. Consolidated revenue grew 133.6% YoY to Rs 2,642.42 Lacs, but the company posted a consolidated Net Loss of Rs 367.87 Lacs, reversing a Rs 10.79 Lacs profit from the prior year. The board also appointed SKSM & Associates as internal auditors.
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 10 Feb 2026, 5:30 am
eYantra Ventures Board Meeting on 10th Feb'26 to Approve Q3 Results eYantra Ventures Limited (BSE: 512099) will hold a Board of Directors meeting on 10th Feb'26 to consider and approve the standalone and consolidated un-audited financial results for the quarter and nine months ended 31st Dec'25. In connection with this, the company's trading window for insiders has been closed from 1st Jan'26 and will remain closed until 12th Feb'26, which is 48 hours after the results are declared. This action complies with SEBI regulations ahead of the earnings announcement.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Mrs. Anjana Ramesh Thakker, Non-Executive Director of the Company, has resigned from the Board of the ....
Change in Management · 20 Jan 2026, 11:56 pm
eYantra Ventures Non-Executive Director Anjana Ramesh Thakker Resigns Mrs. Anjana Ramesh Thakker (DIN: 09521916) has resigned as a Non-Executive Director of eYantra Ventures, effective 20 Jan'26. Consequently, she ceases to be a member of the Nomination and Remuneration Committee, Compensation Committee, and Audit Committee. The company's filing did not specify a reason beyond the standard notice of resignation. This board-level change follows the regulatory requirements under SEBI's Listing Obligations and Disclosure Regulations, 2015.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation ....
Change in Management · 20 Jan 2026, 11:50 pm
eYantra Ventures Appoints Fintech and Investment Banking Professional to its Board eYantra Ventures has appointed Mr. Rahul Rasa as an Additional Non-Executive Director, effective 20 Jan'26. Mr. Rasa brings experience in fintech, regulated financial services, and corporate finance. He is the Co-founder of ZikZuk Technologies, where he led the process for obtaining RBI's in-principle approval for the Prepaid Payment Instruments (PPI) business. His background also includes corporate and investment banking, along with governance oversight experience as a Director at NASA Hospitals. The company stated he will contribute to strategic oversight and value creation.