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Yuranus Infrastructure Ltd

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10 of 30 filings·Updated 29 Sept 2026

29 Sept 20261 filing

AGM/EGMAGM

Yuranus Infrastructure's 32nd AGM held via VC/OAVM; financials, dividend, and auditor resolutions considered

AGM details

AGM held on 29 September 2026 at 3:30 PM via VC/OAVM (Zoom).
Concluded at 3:48 PM.

Resolutions

Adopt audited financial statements for year ended 31 March 2026.
Reappointment of Nitinbhai Govindbhai Patel by rotation.
Declare final dividend of Rs 0.10 per equity share.
Appoint DTA & Associates as Statutory Auditor for five years to 2031 at Rs 1.50 lakh plus outlays.

Voting status

Voting results pending; Scrutinizer report due within 2 working days for publication.

Director changes

Reappointment by rotation of Nitinbhai Govindbhai Patel.

Auditor appointments

DTA & Associates appointed as Statutory Auditor for five-year term to 2031; remuneration Rs 1.50 lakh plus outlays.

Filed 18:57View Source

24 Sept 20261 filing

Insider Trading / SASTClosure of Trading Window

Yuranus Infrastructure Ltd – Trading Window Closure

Filed 19:02View Source

17 Sept 20262 filings

Company UpdateGeneral

Yuranus Infrastructure clarifies price movement is market-driven; commits ongoing SEBI LODR disclosures

Price movement clarification

Price movement is market-driven; management has no control or knowledge of the reasons.
Regulatory disclosures will continue as per Regulation 30 of SEBI LODR and exchange agreements.

Filed 18:41View Source

Company UpdateClarification

The Exchange has sought clarification from Yuranus Infrastructure Ltd on September 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 17:29

7 Sept 20261 filing

Company UpdateNewspaper Publication

Newspaper publication of notice of 32nd AGM of the Company along with record date published today i.e 07-09-2029

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 15:33View Source

14 Aug 20261 filing

Company UpdateNewspaper Publication

Newspaper publication of Financial result of the qaurter ended 30th June, 2026 along with Quick response code on 14th August, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 12:57View Source

13 Aug 20261 filing

Company UpdateAppointment of Statutory Auditor/s

Appointment of Statutory Auditor (DTA & Associate)

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 20:07View Source

4 Aug 20261 filing

Board Meeting

Board meeting filing provides issuer and signer details only; no meeting specifics disclosed

Filed 16:44View Source

14 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms processing of dematerialisation requests and listing of securities on stock exchanges

Dematerialisation processing

Dematerialisation requests received during the period were processed (accepted/rejected) and securities listed on stock exchanges.
Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.
Securities dematerialised have been listed on the stock exchanges where the originals are listed.

Filed 16:51View Source

20 Apr 20261 filing

Company UpdateNewspaper Publication

Submission of Copies of newspaper publication of Audited Results for quarter and year ended 31st March, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 12:30View Source

Showing 10 of 30 filings