Yuranus Infrastructure Limited Publishes Postal Ballot Notice for Object Clause Amendment

1 min read Updated on 05 Feb 2026, 12:17 AM

Reviewed by

Shriram SScanX News Team

Overview

Yuranus Infrastructure Limited has published newspaper advertisements regarding the completion of dispatch of postal ballot notice for altering the object clause of its memorandum. The e-voting period runs from February 05 to March 06, 2026, with results expected by March 10, 2026. The company has appointed Ms. Priyanka Nayal & Co. as scrutinizer and engaged NSDL for e-voting facilitation.

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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:

Parameter:	Details
Financial Express:	English, Page 33
Ahmedabad Express:	Gujarati, Page 11
Publication Date:	February 04, 2026

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:

Timeline:	Details
Cut-off Date:	January 30, 2026
E-voting Commencement:	February 05, 2026 at 9.00 a.m. (IST)
E-voting End:	March 06, 2026 at 5.00 p.m. (IST)
Result Announcement:	On or before March 10, 2026

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.

Historical Stock Returns for Yuranus Infrastructure

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.52%	+1.24%	-2.77%	+138.25%	+73.26%	+1,838.38%

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Yuranus Infrastructure Limited Board Approves MOA Amendment for Commodity Trading Business Expansion

1 min read Updated on 31 Jan 2026, 10:34 PM

Reviewed by

Suketu GScanX News Team

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Overview

Yuranus Infrastructure Limited's board approved a comprehensive MOA amendment on January 31, 2026, to expand into commodity trading, derivatives, and diverse goods trading including textiles, agricultural products, metals, and cryptocurrency. The proposal requires shareholder and regulatory approval before implementation, representing a significant diversification from the company's current infrastructure focus.

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Yuranus Infrastructure Limited's Board of Directors held a strategic meeting on January 31, 2026, approving a comprehensive amendment to the company's Memorandum of Association (MOA) that significantly expands its business scope into commodity trading and related activities.

Board Meeting Outcomes

The board meeting, which commenced at 04:30 p.m. and concluded at 04:50 p.m., focused on a single but substantial agenda item. The directors approved the alteration of the Object Clause (Main Objects) of the company's MOA, subject to approval from equity shareholders and appropriate regulatory authorities.

Proposed Business Expansion Details

The amendment involves inserting a new sub-clause iii(A)(12) after the existing sub-clause iii(A)(11), which will authorize the company to engage in diverse trading activities:

Business Category	Products/Services
Textile Materials	Cotton, cotton yarn, synthetic yarn, silk, rayon, wool, nylon, man-made fibres, polyester, canvas
Paper Products	Paper and paper products
Agricultural Commodities	Seeds, soya bean, wheat, rice & rice products, maize, grains, pulses, dal
Non-Agricultural Commodities	Metals, bullion, gold, gold ornaments, silver, silver utensils, copper, crypto currency
Business Functions	General merchants, traders, dealers, wholesalers, retailers, consultants, experts, buyers, sellers, exporters, importers, distributers, agents, sales representatives

Commodity Trading and Derivatives Operations

The proposed amendment positions the company to operate as commodity traders through both trading and hedging mechanisms. The scope includes comprehensive commodity derivatives operations, covering both organic and inorganic agricultural commodities, whether perishable or non-perishable.

The company will be authorized to provide services for commodity-related activities, including the ability to buy, sell, hold, deal in, convert, modify, add value, transfer, or otherwise dispose of commodities and commodity derivatives.

Regulatory Compliance and Next Steps

The board's approval represents the first step in the amendment process. The proposed changes require subsequent approval from the company's equity shareholders and appropriate regulatory authorities before implementation. This dual-approval mechanism ensures proper governance and regulatory compliance for the significant business scope expansion.

Leadership and Documentation

The meeting outcomes were formally documented and signed by Nitinbhai Govindbhai Patel, Chairman cum Managing Director (DIN: 06626646), who digitally signed the disclosure at 16:50:53 on January 31, 2026. The company has filed the necessary disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with BSE Limited, where the company trades under security code 536846.

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