eYantra Ventures Limited
Home
Company
About Us
Clients
Portfolio
eYantra Merchandise
NASA Hospital
Prismberry Technologies
Investors
Contact Us
X
Home
Company
About Us
Clients
Portfolio
eYantra Merchandise
Prismberry Technologies
NASA Hospital
Investors
Results, Reports & Presentations
Results Announcements
Annual Reports
Shareholder Information
Shareholding Pattern
Notice Of Board Meeting
General Meetings
Registrar and Share Transfer Agent
Contact Details For Investor Grievance Redressal
General
Integrated Governance
Corporate Governance
Board of Directors
Board Committees
Governance Policies
Code Of Conduct
Code Of Practices And Procedures For Fair Disclosure
Appointment And Resignation Of Directors
IR Contacts
Disclosures Under Regulation 46
Disclosures under Regulation 46 of the LODR
Contact Us
X
General Meetings
Home
General Meetings
40th AGM : 2025 - 26
39th AGM : 2024 - 25
38th AGM : 2023-24
AGM
Voting Results & Scrutinizer Report AGM – 30.09.2025
Notice Published in New Paper for AGM 30.09.2025
Proceedings of AGM – 30.09.2025
AGM Notice - 30.09.2025
AGM
AGM Transcript- 30.09.2024
Voting Results & Scrutinizer Report AGM – 30.09.2024
Proceedings of AGM – 30.09.2024
Notice Published in New Paper for AGM 30.09.2024
AGM Notice – 30.09.2024
AGM
Proceedings of AGM - 30.09.2023
Notice Published in New Paper for AGM 30-09-2023
AGM Notice - 30-09-2023
EGM : 2024 - 25
EGM : 2023 - 24
EGM : 2022 - 23
EGM
EGM Transcript- 19.12.2024
Voting Results & Scrutinizer Report EGM- 19.12.2024
Proceedings of EGM- 19.12.2024
Notice Published in New Paper for EGM 19.12.2024
EGM Notice – 19.12.2024
PCS Certificate for Preferential Issue 20.11.2024
Valuation Report for Preferential Issue 20.11.2024
EGM
Notice Published in Newspaper for EGM 28.10.2023
Proceedings of EGM -24-07-2023
Notice Published in New Paper for EGM 24-07-2023
EGM Notice - 24-07-2023
PCS-Certificate for preferential Issue- 27-06-2024
Valuation Report 27-06-2023
Proceedings of EGM -12-06-2023
Notice Published in New Paper for EGM 12-06-2023
EGM Notice - 12-06-2023
EGM
Voting Results & Scrutinizer Report EGM - 27-02-2023
Proceedings of EGM - 27-02-2023
Notice Published in New Paper for EGM 27.02.2023
EGM Notice - 27-02-2023
EGM Notice 28-10-2022
EGM Notice 31-05-2022
Postal Ballot 2025
Postal Ballot
Voting Results & Scrutinizer Report Postal Ballot 21-02.2025
Notice Published in New Paper for Postal Ballot 17-01-2025
Notice of Postal Ballot 17-01-2025
