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 .

Yuranus Infrastructure Limited has completed the publication of newspaper advertisements regarding its postal ballot notice, as required under regulatory compliance. The company published notices in two newspapers on February 04, 2026, informing shareholders about the completion of dispatch of the postal ballot notice.

Newspaper Publication Details

The company published advertisements in the following newspapers to ensure wide reach among shareholders:

Postal Ballot Resolution

Yuranus Infrastructure Limited is seeking shareholder approval for a special resolution to alter the object clause of its memorandum. The postal ballot process is being conducted in compliance with various regulatory provisions including Sections 108 and 110 of the Companies Act, 2013, and SEBI Listing Regulations.

E-Voting Schedule and Process

The company has provided detailed information about the e-voting process for shareholders:

The company has engaged National Securities Depository Limited (NSDL) as the service provider for facilitating the e-voting process. Electronic copies of the postal ballot notice have been sent to shareholders whose email addresses are registered with the company or depositories.

Regulatory Compliance

The postal ballot process is being conducted pursuant to Regulation 30 and 47(4) read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Priyanka Nayal & Co., Practicing Company Secretary (Membership No. 58473, CP No. 23912), has been appointed as scrutinizer to ensure fair and transparent conduct of the e-voting process.

Shareholder Information

Shareholders who have not registered their email addresses can temporarily register them by providing required documents including Folio number, share certificates, PAN, and Aadhar cards. The company has provided detailed procedures for both physical and demat shareholdings. The postal ballot notice and related documents are available on the company's website at www.yuranusinfra.com and stock exchange websites.