Yuranus Infra Corporate Filings & Announcements

Latest corporate announcements and filings from Yuranus Infra on BSE

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Yuranus Infrastructure Ltd.

20 Sep 2025

123.40

1.98%

Corp. Note

Yuranus Infrastructure Ltd - 536846 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Saturday, September 20, 2025 approved agenda as per the outcome of the meeting:

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Yuranus Infrastructure Ltd.

02 Sep 2025

123.40

1.98%

Company Update

Yuranus Infrastructure Ltd - 536846 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Newspaper Publication w.r.t. Notice of 31st Annual General Meeting and E-Voting Procedure

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Yuranus Infrastructure Ltd.

01 Sep 2025

123.40

1.98%

Corp. Note

Yuranus Infrastructure Ltd - 536846 - Reg. 34 (1) Annual Report.

BSE India

Submission of 31st Annual Report of the Company for the financial year 2024-2025 - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Yuranus Infrastructure Ltd.

01 Sep 2025

123.40

1.98%

AGM

Yuranus Infrastructure Ltd - 536846 - Submission Of Notice Of The 31St Annual General Meeting (AGM) …

BSE India

Submission of notice of the 31st Annual General Meeting (AGM) of the Company.

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Yuranus Infrastructure Ltd.

30 Aug 2025

123.40

1.98%

Corp. Note

Yuranus Infrastructure Ltd - 536846 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at its meeting held today i.e. Saturday, August 30, 2025, has inter-alia considered, recommended and approved the appointment of Nayan P. Pitroda, proprietor of M/s. Pitroda Nayan & Co., Company Secretaries in Practice (ACS 58473, COP: 23912, Peer Review No 5509/2024), as Secretarial Auditors of the Company to conduct the Secretarial Audit for financial years 2025-2026.

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