Eyantra Ventures MD, chairman, board of directors and AGM
BSE: 512099Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹513.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹103 Cr2,500th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 Jul 2026
- 3.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 27 Aug 2026
- −17.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 27 Aug 2026
- −10.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 Jul 2026
- 0.32
- Volume, BSEVolume. Shares traded on the last trading day.
- 5
Eyantra Ventures board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorVinita Raj Narayanam
- Company Secretary and Compliance OfficerPRIYANKA GATTANI
4 directors2 independent1 executive1 non-executive
- Vinita Raj Narayanam · Chairperson and managing directorExecutive · joined Mar 2022 · reappointed Mar 2025 · 1 listed board · 1 committee seat
- Peush JainIndependent · joined Dec 2022 · reappointed Dec 2022 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ravi KasettyIndependent · joined Mar 2023 · reappointed Mar 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Rahul RasaNon-executive · joined Jan 2026 · 1 listed board · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Anjana Ramesh Thakker, left 20 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 May 20264 of 4 present2 independent · 25 days in between
- 29 Apr 20264 of 4 present2 independent · 77 days in between
- 10 Feb 20264 of 4 present2 independent · 20 days in between
- 20 Jan 20264 of 4 present2 independent
Audit Committee
Chair Peush Jain
Ravi Kasetty, Rahul Rasa
- 25 May 20263 of 3 present2 independent · 103 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Peush Jain
Ravi Kasetty, Rahul Rasa
- 20 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ravi Kasetty
Peush Jain, Vinita Raj Narayanam
- 6 Mar 20263 of 3 present2 independent · 44 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- P R S V & Co LLPPeer-review certificate valid to Sep 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Eyantra Ventures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Eyantra Ventures share news and announcements
Annual general meeting, 30 Sep 2026
526 shareholders on the register on 23 Sep 2026; present: 3 promoters and 11 others; votes counted by Vivek Surana / Vivek Surana and Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Reports of the Board of Directors and Auditors' thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.28% · promoters 99.99% · institutions 0.00% · other public 71.90%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, the Report of the Auditors' thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.28% · promoters 99.99% · institutions 0.00% · other public 71.90%
- To appoint a Director in place of Mrs. Vinita Raj Narayanam (DIN: 09319780) who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.28% · promoters 99.99% · institutions 0.00% · other public 71.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2025 | 15.00 | Working Capital requirements of Company as well as its Subsidiaries, meeting various operational expenditure of the Company including contingencies, Pursuing strategic investments, alliances, mergers, acquisitions and inorganic growth opportunities, Capital expenditure requirements of Company as well as its Subsidiaries, meeting various capital expenditure of the Company including contingencies, Financing / investing of business opportunities; | 11.93 | 11.92 | No |
| Preferential IssuesJan 2025 | 15.00 | General corporate purpose; | 3.00 | 3.00 | No |
| Preferential IssuesJan 2025 | 15.00 | Issue related Expenses | 0.07 | 0.07 | No |