Yuranus Infrastructure Limited held its 32nd Annual General Meeting on September 29, 2026, where all four resolutions were passed unanimously, with 23,30,768 valid votes cast in favour across each resolution, representing 66.59% of total outstanding shares.

The meeting was conducted via Video Conferencing/Other Audio Visual Means and ran from 3:30 pm to 3:48 pm. The record date for e-voting eligibility was September 22, 2026, on which the company had 1,295 members and 35,00,000 total shares outstanding. Remote e-voting was open from September 26, 2026 at 9:00 am to September 28, 2026 at 5:00 pm, facilitated through the National Securities Depository Limited. A total of 2 promoter group members and 20 public shareholders attended the meeting through video conferencing.

Key resolutions approved

Shareholders adopted the audited financial statements for FY26 and approved several key administrative changes. The notable resolutions included the reappointment of Nitinbhai Govindbhai Patel as a director retiring by rotation and the appointment of new statutory auditors to fill a casual vacancy.

E-voting results summary

All four resolutions received identical voting outcomes. The scrutinizer's consolidated report, submitted by Nayan Pitroda of Pitroda Nayan & Co. (Mem. No. 58473, C.O.P No. 23912), confirmed zero votes against and zero invalid votes for every resolution.

Auditor appointment details

Shareholders approved the appointment of DTA & Associates, Chartered Accountants (FRN: 140825W), as statutory auditors, filling the casual vacancy caused by the resignation of P K N & Co., Chartered Accountants. The firm will serve for five consecutive years, from the conclusion of this AGM until the conclusion of the 37th AGM scheduled for 2031. Annual remuneration was fixed at ₹1,50,000, plus applicable outlays and taxes.

Meeting proceedings and attendance

The AGM was chaired by Nitinbhai Govindbhai Patel, Chairman cum Managing Director. For Resolution 4 regarding auditor appointment, Niles Hasmukhbhai Kothari served as chairperson due to Patel's interest in the matter. The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to Section 108 of the Companies Act, 2013.

Key attendees included:

• Nitinbhai Govindbhai Patel, Chairman cum Managing Director
• Niles Hasmukhbhai Kothari, Non-Executive Director
• Rashmi Kamlesh Otavani, Independent Director
• Vinod Kanubhai Rana, Independent Director
• Harsh Alpeshkumar Desai, Chief Financial Officer
• Surbhit Mathur, Company Secretary and Compliance Officer

The statutory auditor's report for FY26 did not contain any qualifications or observations. The secretarial audit report included certain observations, which were read along with management remarks as per applicable provisions of the Companies Act, 2013. No shareholder queries or requests to speak were received prior to or during the meeting. The e-voting results and scrutinizer's report were submitted to BSE Limited on October 1, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yuranus Infrastructure will hold its 32nd Annual General Meeting on Tuesday, September 29, 2026, at 3:30 pm via video conferencing. The meeting aims to approve FY26 financials and appoint new auditors.

The primary agenda includes receiving and adopting the audited financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the reappointment of Nitinbhai Govindbhai Patel as a director.

Key Agenda Items

The board has proposed several ordinary resolutions for shareholder approval during the virtual meeting:

• Adoption of audited financial statements for FY26 along with reports from the Board of Directors and Auditors.
• Reappointment of Nitinbhai Govindbhai Patel (DIN: 06626646) as a director, who retires by rotation.
• Declaration of a final dividend of ₹0.10 per equity share for the year ended March 31, 2026.
• Appointment of DTA & Associates as statutory auditors to fill a casual vacancy caused by the resignation of P K N & Co., Chartered Accountants.

Auditor Appointment Details

DTA & Associates, Chartered Accountants (FRN: 140825W), will serve as the statutory auditors for a term of five consecutive years. Their tenure extends from the conclusion of this AGM until the conclusion of the 37th AGM in 2031. The annual remuneration is fixed at ₹1,50,000 plus applicable outlays and taxes.

Meeting Logistics

The record date for determining dividend entitlement is set for Tuesday, September 22, 2026. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Monday, September 28, 2026, at 5:00 pm. Members must register their email addresses with the Registrar and Transfer Agent or their Depository Participant to participate in e-voting and receive digital communications.