Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve Intimation of the date of board meeting scheduled on 08/01/2026, inter alia, to consider and approve unaudited financial results to for the quarter ended on 31st december, 2025 and any other business with permission of chair.