Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Yuranus Infrastructure Limited ("the Company") will be held on Tuesday, November 12, 2024, at the Registered Office of the Company, inter-alia, to consider, recommend and approve: 1. the unaudited Financial Results of the Company for the quarter and Half year ended on September 30, 2024 together with the Limited Review Reports of the Statutory Auditors. 2. Appointment of M/s. Pitroda Nayan & Co., Company Secretaries as a Secretarial Auditor of the Company for FY 2024-25. 3. Any other business with permission of Chair.