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Eyantra Ventures informs about outcome of AGM

03 Oct 2023 Evaluate
Eyantra Ventures has informed that the 38th Annual General Meeting (AGM) of the Company held on Saturday, September 30, 2023 and the business(es) mentioned in the AGM Notice was transacted. In this regard, it enclosed the followings: Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-I; Report of Scrutinizer, pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – II.

The above information is a part of company’s filings submitted to BSE.

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