Yuranus Infrastructure has scheduled its 32nd Annual General Meeting for Tuesday, September 29, 2026. The meeting will be conducted via video conferencing or other audio-visual means.

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.

Yuranus Infrastructure Limited has declared its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial statements at a meeting held on August 13, 2026.

The company published the results in compliance with Regulation 30 and Regulation 47(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results were also published in newspapers, including the Financial Express and Ahmedabad Express, on August 14, 2026.

Financial Disclosure

The full format of the financial results, along with the limited review report from statutory auditors, is available on the company’s website. Investors can access the detailed data by scanning the QR code provided in the newspaper publications or visiting the investor relations section online.

Nitinbhai Govindbhai Patel, Chairman and Managing Director, signed the disclosure letter addressed to the Listing Department of BSE Limited.