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.

Yuranus Infrastructure Limited has officially submitted its postal ballot voting results to BSE Limited, confirming the successful passage of a special resolution to alter the object clause of its memorandum. The company announced the completion of the postal ballot process on March 7, 2026, with Chairman cum Managing Director Nitinbhai Govindbhai Patel signing the official communication.

Postal Ballot Process and Timeline

The company dispatched the postal ballot notice on January 30, 2025, to shareholders through electronic mode to all members whose email addresses were registered with the company, Registrar & Share Transfer Agent, or Depositories. The remote e-voting process commenced at 9:00 a.m. IST on February 5, 2026, and concluded at 5:00 p.m. IST on March 6, 2026.

Voting Results and Participation

The postal ballot achieved complete unanimity among participating shareholders, with all 2,330,792 votes cast in favor of the resolution. The detailed voting breakdown demonstrates strong shareholder support:

The company had 1,336 shareholders on the record date of January 30, 2026. A total of 9 members participated in the e-voting process, representing 66.59% of the total shareholding.

Regulatory Compliance and Scrutinizer Report

Nayan Pitroda from Pitroda Nayan & Co., serving as the appointed scrutinizer, submitted the voting results report on March 7, 2026. The scrutinizer was appointed by the Board of Directors on January 31, 2026, and conducted the process in accordance with:

• Sections 108, 110 and other applicable provisions of the Companies Act, 2013
• Companies (Management and Administration) Rules, 2014
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Various MCA circulars including General Circular No. 14/2020, 17/2020, 09/2023, 9/2024, and 03/2025

Corporate Information and Submission Details

The special resolution focused on altering the object clause of the company's memorandum and was classified as not being of interest to the promoter or promoter group. No invalid votes were recorded across any category of shareholders during the voting process. The voting results and scrutinizer report have been made available on the company's website at www.yuranusinfra.com .